dwillis, Author at FinTech Global - Page 12 of 379

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compliance

RegTech tools reshaping compliance and regulatory change

March 18, 2026

Theta Lake

Communications Monitoring

Closing the gap: Theta Lake’s reconciliation tools

March 18, 2026

Steward

AI compliance platform Steward secures $5m funding

March 18, 2026

Private market ESG data in the age of AI abundance

March 18, 2026

Tracebit

Security canary firm Tracebit bags $25m Series A

March 18, 2026

Surf

Surf AI raises $57m to tackle enterprise security ops

March 18, 2026

Fuse launches $5m rescue fund for credit unions

March 18, 2026

Upvest

Upvest secures $125m to modernise Europe’s banking infrastructure

March 17, 2026

FINRA

FINRA’s $300 gift rule: what compliance teams must know

March 17, 2026

AML

South Africa’s illegal gambling AML blind spot exposed

March 17, 2026

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Latest Analysis

The funnel is working: What digital journeys really mean for the...

April 16, 2026

4 check fraud trends in 2026

4 check fraud trends in 2026

April 16, 2026

Prometeia: Italy output edges up but stagnation risks remain

Prometeia: Italy output edges up but stagnation risks remain

April 16, 2026

RegTech

Nine-figure raises dominate in powerful Q1 for RegTech deals

April 16, 2026