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Zania secures $18m Series A to scale AI compliance agents

Zania, an agentic AI company focused on governance, risk, and compliance, has completed an $18m Series A funding round. The oversubscribed round was led by...

DynaRisk raises $4.7m to scale cyber insurance solutions

London-based DynaRisk, a cyber risk management firm specialising in insurance-linked cybersecurity solutions, has raised $4.7m in fresh funding to support its international growth and product innovation.

Solving the KYC bottleneck in digital finance

Diversity in financial services has transformed how individuals and businesses access capital. The once slow-moving world of traditional finance—where bank accounts required in-person visits—is...

11 essential questions to choose the best ESG reporting solution for...

Selecting the right ESG reporting solution has become a crucial decision for companies aiming to manage their sustainability reporting obligations efficiently. With the regulatory landscape...

Fenergo and PwC partner to streamline financial crime compliance for global...

Fenergo, a leading provider of AI-driven Client Lifecycle Management (CLM), Know Your Customer (KYC) and Anti-Money Laundering (AML) transaction monitoring solutions, has announced a...

Financial crime and conduct: Q3 enforcement highlights from Corlytics

Corlytics has released its regulatory enforcement data for Q3, showcasing a surge in regulatory actions, record fines, and a stronger emphasis on senior staff conduct.

How Comply Exchange’s WHS Extractor is transforming financial documentation

The Comply Exchange Withholding Statement Extractor stands out in the FinTech landscape as an innovative AI-powered solution, transforming the way withholding statements are handled by financial institutions.

Normative launches new carbon reduction tools

Normative, a pioneering enterprise carbon platform, has unveiled a new suite of features aimed at enabling businesses to effectively manage and reduce their carbon emissions.

Prewave secures €18m Series A+ to revolutionise supply chain risk management

Prewave, a supply chain risk management and compliance platform, has secured €18m in a Series A+ funding round led by European venture capital firm Creandum.

Regnology buys Tax Information Reporting software from PwC UK

RegTech solution provider Regnology has acquired Tax Information Reporting (TIR) software from PwC UK.

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