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CUBE partners with Microsoft to automate RegTech at scale
CUBE has partnered with Microsoft to redefine how global financial institutions manage compliance and risk.
The collaboration addresses a growing crisis in regulatory complexity across...
Onit Security raises $11m seed to fix exposure management
Onit Security has raised $11m in seed funding to tackle one of cybersecurity's most persistent failings: the yawning gap between discovering a vulnerability and...
Feedzai unveils RiskFM to fight financial crime with AI
Feedzai, a global leader in AI-native financial crime prevention, has unveiled RiskFM, describing it as the industry's first Tabular Foundation Model purpose-built for financial...
US firms secured half of all US RegTech deals as deal...
Key Global RegTech investment stats in 2025:
Global RegTech deal activity grew by 14% YoY
US firms dominated the global RegTech marketplace completing over...
Saviynt unveils identity security for AI agents
Saviynt has announced the release of its Saviynt Identity Security for AI solution, establishing enterprise-grade capabilities to manage AI agents alongside all other human...
Theta Lake hits record growth with new AI compliance tools
Theta Lake has announced a significant expansion of its global footprint, including new dedicated data centres in China, following a record year of customer...
How AI agents are cutting costs in AML operations
AI agents have been quietly reshaping the economics of AML operations at banks, FinTechs, payment providers, and other FIs for several years now —...
Why regulators now demand enterprise-wide risk assessments
There is a fundamental shift is under way in how regulators view financial crime risk assessments.
Where once they focused primarily on customer onboarding, screening,...
How financial crime enables child exploitation networks
AML professionals spend their careers following financial signals — alerts, suspicious activity reports (SARs), transaction patterns. But how often do those professionals pause to...
MAS releases AI risk management toolkit for finance
The Monetary Authority of Singapore (MAS), Singapore's central bank and financial regulatory authority, has released an AI Risk Management Toolkit as part of the...