Industry News

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...

A politically exposed persons check (PEP check) sits among the most consequential controls in any AML compliance programme. Done well, it surfaces elevated risk...

As the FCA increases its focus on Consumer Duty compliance, UK InsurTech Marshmallow has partnered with communications compliance platform Adclear to strengthen oversight of...

Despite the booming growth of the RegTech sector in recent years, barriers still remain, particularly in the area of third-party adoption. A key question...

FinregE has released an expert guide claiming that delaying action until rules become legally binding has evolved from prudent caution into a systemic threat...

On 13 July 2021, a fraud analyst in Estonia noticed a phishing pattern spreading across SmartID logins and fired off a warning to a...

Compliance has moved from a back-office function to a strategic priority across every regulated industry, yet no two sectors are grappling with identical pressures. According...

CDD and EDD sit at the heart of every regulated firm's defences, yet the distinction between the two is often misunderstood. In short, CDD is...