Tag: RegTech

Filigran, a cybersecurity firm known for its AI-driven threat intelligence and risk management platforms, has raised $58m in Series C funding. The latest round was...

OneSpan, a leading provider of secure authentication and digital transaction solutions, has announced a strategic investment in ThreatFabric, a Dutch cybersecurity firm specialising in...

As regulatory oversight expands beyond finance into sectors like healthcare, technology, and supply chains, the complexity and speed of compliance demands are surging. RegTech,...

Singapore-based FinTech company Sendby, which specialises in simplifying cross-border remittances, has entered into a partnership with Flagright. The collaboration aims to strengthen Sendby’s compliance framework...

MCO, also known as MyComplianceOffice, a leading provider of compliance technology, has unveiled major enhancements to its flagship platform designed to help financial services...

LSEG Risk Intelligence has introduced World-Check Verify, a new compliance screening solution developed with Amazon Web Services (AWS).

Generative AI has rapidly moved from a novelty to a standard tool in corporate workflows. Microsoft Copilot and Zoom AI Companion are now co-authors...

Oneleet, a cybersecurity company focused on eliminating what it calls “compliance theatre”, has raised $33m in a Series A round led by Dawn Capital.

Feedzai, the AI-native RiskOps platform specialising in financial crime prevention, has secured fresh backing to accelerate its mission to protect financial institutions and consumers from fraud and scams.

Ponte Finance has entered a partnership with iDenfy, a Lithuanian RegTech provider specialising in identity verification and AML tools. The collaboration is aimed at...