Industry News

FinScan has cemented a first-mover advantage after becoming one of the earliest screening technology firms to complete LSEG Risk Intelligence's full technical validation for...

Greenwich Dealing, the Geneva-headquartered provider of outsourced dealing services to the buy-side, has chosen regulatory technology from eflow and xyt to sharpen its monitoring...

Most financial crime failures are not born of dramatic collapse or blatant negligence. Instead, they build slowly through hundreds of minor decisions, ignored warning...

Hopae has unveiled a real-time verification service for Brazil's digital driver's licence on its Hopae Connect platform, pairing encrypted QR code decoding with facial...

From 1 September 2026, the FCA Code of Conduct will extend to cover bullying, harassment and violence at every FCA-authorised organisation, dragging almost 38,000...

Global regulators handed out more than $931m in penalties above the $1m mark during the second quarter of 2026, the largest quarterly total in...

Natural, a US startup building a payments stack designed specifically for AI agents, has secured $30m in Series A funding as it races to...

Ant International, a global digital payment, digitisation and FinTech provider, has closed a Series A equity financing round worth approximately $1.2bn to strengthen its...

Empirical Security has closed a $25m Series A round as it looks to arm security teams against the accelerating wave of AI-driven exploits. Brightmind Partners...

Neo has emerged from stealth with $100m in funding to help enterprises govern the rapid spread of AI agents across their software estates. The round...