Tag: RegTech

RegScale, a provider of continuous controls monitoring (CCM) solutions for highly regulated industries, has secured more than $30m in its latest funding round. The Series...

Themis has announced the launch of AI Investigator, an LLM-driven due diligence platform designed to change how organisations detect and prevent financial crime. The launch...

Theta Lake, a multi-award-winning leader in digital communications governance and archiving, has launched a wave of new capabilities across its Risk and Compliance Suite,...

Vega, a cybersecurity company founded in 2024, has raised $65m across its seed and Series A rounds. The investment was led by Accel, with participation...

Fentanyl has become one of the deadliest threats in the global drug trade, killing thousands each year. The flow of money that supports it...

WorkFusion, a FinTech firm specialising in AI agents for financial crime compliance, has secured $45m in fresh funding to fuel its next phase of...

Financial criminals are often reported in the press long before their names appear on sanctions or politically exposed persons (PEP) lists. This is why...

Arva AI has announced a new partnership with FairPlay, an AI enablement company for the financial services industry, aimed at advancing the responsible adoption...

SEON, a FinTech company specialising in fraud prevention and AML compliance, has secured fresh funding to support its next phase of growth. The firm,...

Facial recognition is gaining traction in financial services as firms work to balance fraud prevention, compliance and customer experience. The pressure on banks, payment...