Tag: RegTech

Cloaked has raised $375m in a combined Series B and growth financing round, marking a significant vote of confidence in privacy infrastructure as artificial...

The data surrounding identity fraud in 2026 should concern every business leader. Global losses from identity fraud exceeded $50bn in 2025, and early indicators...

RelyComply and PPS have announced a partnership to support more efficient onboarding and compliance processes. PPS helps professionals across South Africa access tailored insurance, medical...

The Financial Conduct Authority (FCA) has confirmed sweeping changes to how regulated firms must report operational incidents and third-party dependencies, as cyber threats continue...

The Prudential Regulation Authority (PRA) has published a series of proposals designed to ensure UK banks can rapidly convert liquid assets into cash during...

Manifold, an AI detection and response platform designed to secure autonomous AI on endpoints, has closed an $8m seed funding round. The round was led...

Topograph, a B2B data infrastructure company providing real-time access to official business register information, has announced a €2m seed funding round to scale its...

Palm, an AI intelligence layer that sits on top of existing treasury management systems and ERPs, has launched Pulse, a conversational interface designed to...

For compliance professionals working in payments, financial services or gambling, keeping pace with regulatory change is one of the most resource-intensive challenges of the...

Regulatory compliance in financial services hinges on one non-negotiable principle: the completeness and accuracy of records. Across global markets, a dense framework of rules...