Tag: RegTech

A world defined by geopolitical rivalry, regulatory divergence and weakening international cooperation is reshaping how financial crime risk emerges and spreads. For compliance leaders,...

Airrived, an enterprise security and IT platform focused on agentic artificial intelligence, has emerged from stealth on $6.1m in seed funding. The company has raised...

Arctic Intelligence was founded to address a persistent weakness in financial crime compliance: the reliance on fragmented, manual processes to deliver business-wide risk assessments....

South Korea’s financial authorities are preparing a significant expansion of anti-money laundering controls, giving regulators new powers to suspend suspicious bank accounts and widening...

Compliance has always been built on a simple premise: when something goes wrong, someone is accountable, and there is accountability. That assumption is now...

It is comforting to believe in the phrase “fooled once, never fooled twice”, but in the modern fraud lifecycle that assumption no longer holds....

Nullify, a product security company building what it describes as the world’s first AI workforce for software security teams, has closed a $12.5m seed...

Zscaler has acquired SquareX, a company focused on browser-based security controls, as part of a move to deepen browser security for modern, distributed organisations. The acquisition...

Duna, a business identity FinTech focused on building digital trust infrastructure for enterprises, has raised fresh capital of €30m. The company has secured €30m in...

AsiaVerify, an intelligence RegTech platform providing real-time corporate verification data across Asia, has secured a growth capital investment from Foresight Group. Following the investment, AsiaVerify...