The Editor’s Picks

crime

Closing detection latency gaps in financial crime

When regulators ask "when did you first become aware of this?", the answer exposes far more than the competence of individual analysts — it...
compliance

Three compliance priorities every financial firm needs in 2026

The opening months of 2026 have sent a clear message to financial services firms: regulatory momentum is not letting up. As artificial intelligence becomes...
How Prometeia is transforming wealth management in Luxembourg

How Prometeia is transforming wealth management in Luxembourg

Prometeia is expanding its international presence through its dedicated Luxembourg branch. The Italy-headquartered advisory and analytics group brings more than 50 years of experience across...
BNM

BNM fines Bank Rakyat RM1m for IT security failures

Bank Negara Malaysia (BNM) has imposed an Administrative Monetary Penalty (AMP) of RM1,000,000 on Bank Kerjasama Rakyat Malaysia Berhad (BKRM) following a series of...
Fourthline

Bybit EU and Fourthline strengthen KYC partnership

Bybit EU, the digital asset exchange operating across EEA countries, has selected Fourthline, a European provider of AI-powered identity verification and compliance solutions, as...

News Stories

LatentView Analytics makes $3m investment in Healtheon AI

LatentView Analytics makes $3m investment in Healtheon AI

LatentView Analytics, a global AI-driven analytics, data engineering, and consulting firm, has completed a $3m investment in Healtheon AI, an agentic AI platform focused...
AccuQuant raises $20m to boost AI financial infrastructure

AccuQuant raises $20m to boost AI financial infrastructure

AccuQuant, a FinTech platform focused on artificial intelligence and data-driven technologies, has secured $20m in a new funding round led by investors from the...
RegTech firm REG Technologies lands CIBC growth capital

RegTech firm REG Technologies lands CIBC growth capital

CIBC Innovation Banking, a specialist lender with over 25 years of experience backing growth-stage technology companies, has provided growth financing to REG Technologies, a...
Narmi

Narmi appoints Fiaz Sindhu as SVP of strategy and operations

Narmi, a leading provider of digital banking solutions for financial institutions, has appointed Fiaz Sindhu as senior vice president of strategy and operations. In his...
Canada FinTech funding Q4 2025

Canadian FinTech funding rose by 52% YoY in Q4 2025 as investor confidence grew

Key Canadian FinTech investment stats in Q4 2025: Canadian FinTech funding rose by 52% YoY Average deal value increased to $89.1m as investors demonstrated...

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