Industry News

May equity review: who won and who didn't

May equity review: who won and who didn’t

EXANTE's May equity briefing offers a sobering read beneath the headline numbers: Q1 reporting closed as one of the strongest seasons in recent memory,...

Guidewire report reveals UK pet insurance pain points

A new report from Guidewire, a software company serving the property and casualty insurance industry, has revealed that UK pet insurance customers are among...
IMTF

How IMTF is closing the gap in financial crime detection

For many years financial institutions have invested heavily in tools that detect suspicious activity. However, detection is only one part of the equation, and...
ZIGRAM

ZIGRAM expands into Nepal with new compliance alliance

ZIGRAM has announced a strategic partnership with Nepal-based AMNIL Technologies to advance the rollout of its financial crime compliance tools across Nepal's financial sector. Under the...
FSB

New FSB framework targets AI risks in financial sector

The Financial Stability Board (FSB), the international body that monitors and makes recommendations about the global financial system, has published a consultation report outlining...

$600m raise propels Cyera to AI security leadership

Cyera, an AI-native data security company building what it describes as an enterprise trust layer for the agentic era, has secured $600m in its...
AI

Agentic AI puts UK fraud defences under pressure

BioCatch, a fraud and financial crime prevention company that identifies patterns in human behaviour, has published research warning that AI is fundamentally reshaping the...
Sumsub

Sumsub deal gives Reap compliance edge in new markets

Reap, a global FinTech building stablecoin-native cards, payments and financial infrastructure for businesses, has partnered with identity verification provider Sumsub to streamline compliant onboarding...
Aryon

Aryon Security raises $29m Series A for cloud enforcement

Aryon Security, a cloud security enforcement platform, has closed a $29m Series A funding round, bringing its total capital raised to $38m just over...
10 RegTech solutions helping firms keep pace with regulatory change

10 RegTech solutions helping firms keep pace with regulatory change

With an estimated 200+ regulatory updates each day, it is easy to understand why compliance teams often feel the pressure of keeping pace with...

News Stories

Why AI in wealth management depends on fixing the foundations first

Why AI in wealth management depends on fixing the foundations first

Artificial intelligence is quickly becoming the defining battleground for wealth management. From predictive portfolio analysis to automated client engagement, firms across the industry are...

AI is reshaping AML in Australia — but at what risk?

Australia's financial crime compliance sector is caught between two forces pulling in opposite directions, according to RegTech firm Napier AI. AI is simultaneously strengthening...
crime

Are we at the end of fragmented financial crime compliance?

Financial crime has never respected organisational charts. Fraud becomes money laundering. Identity theft enables account takeover. A mule account today becomes the source of...
Why hesitating on Verification of Payee could cost banks

VoP delays: the fraud risks banks can’t ignore

As Europe's shift to instant account-to-account payments accelerates, the pressure on financial institutions to implement robust fraud safeguards is mounting. Movitz Payments CEO and founder...
Prometeia: Italian production beats expectations in April

Prometeia: Italian production beats expectations in April

Italian industrial production has grown for a third consecutive month, according to analysis by Prometeia, offering tentative relief to financial services operators monitoring the...

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