Latest FinTech News & Research
Can COFI end South Africa’s siloed compliance crisis?
South Africa loses an estimated R100bn a year to financial crime, yet the institutions meant to stop it still work in silos. Organised crime...
Regulators raise the bar: is your AML stack ready?
Regulated businesses are under mounting pressure to prove that AML compliance is continuous, evidenced and proportionate to risk. Regulators worldwide, including the FCA and...
Quensus lands WEL1 funding to expose hidden water waste
Quensus, a smart water management technology company, has been awarded funding through the first round of the Water Efficiency Lab (WEL1) to deliver The...
ThetaRay taps Santander veteran as AML scrutiny bites
ThetaRay, a provider of AI infrastructure for financial crime compliance, has named Luis Pinedo as its new chief strategic customers officer, a move designed...
Banyan takes majority stake in Swiss WealthTech WIZE
Banyan Software, an acquirer and long-term operator of software companies, has taken a majority stake in WIZE, a Geneva-headquartered WealthTech that provides an all-in-one...
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News Stories
Applied and Travelers explore submissionless insurance quoting
Applied Systems, an insurance software provider, has launched a submissionless commercial insurance quoting capability with The Travelers Companies as its first carrier partner, using...
ThetaRay taps Santander veteran as AML scrutiny bites
ThetaRay, a provider of AI infrastructure for financial crime compliance, has named Luis Pinedo as its new chief strategic customers officer, a move designed...
Aviva taps Ortec Finance to close the UK advice gap
Aviva has named Ortec Finance, a global specialist in investment decision-making technology, as its technology partner in a move designed to bring personalised financial...
US cemented its place as the global WealthTech hub attracting half of the top...
Key Global WealthTech investment stats in Q2 2026: Global WealthTech funding dropped 67% YoY in Q2
US companies secured half of the top 10...
Blueprint for Successful AI Implementation in AML
Manual alert review is no longer a scalable compliance model, according to Castellum.AI co-founder and CEO Peter Piatetsky. Many firms are now realising the...
