FinTech News

MLRO

Why MLROs must learn to sell, not just assess risk

Money laundering reporting officers are no longer judged purely on how well they spot financial crime. Increasingly, they are judged on how well they...
Comp AI

Comp AI raises $34m to push security beyond the audit

Comp AI, the AI-native compliance and security platform founded in January 2025, backed by Roo Capital and Grand Ventures, has closed a $34m Series...
FinTech top deals H1 2026

Seven countries represented in the top 10 FinTech deals in H1 amid investor diversification

Key Global FinTech investment stats in H1 2026: Global FinTech funding dropped 56% YoY The top 10 FinTech deals saw seven countries represented as...
Stable.com connects Polygon wallets directly to bank transfers

Stable.com connects Polygon wallets directly to bank transfers

Stable.com, the financial platform operated by global payments group Unlimit, has connected to Polygon Open Money Stack, enabling holders of USDT and PayPal USD...
MCO and AI: Building the next generation of compliance intelligence

MCO and AI: Building the next generation of compliance intelligence

With the hype surrounding AI, many companies have sought to quickly develop or implement a tool they can launch to market. Instead, for MCO...

Why narrower rules could ease compliance teams’ burden

Regulatory change is no longer arriving as broad, sector-wide overhauls, according to CUBE's latest fortnightly analysis, which argues that precision, not volume, is now...
Mind the gap: LSEG links market data to trade execution

Mind the gap: LSEG links market data to trade execution

According to LSEG Data & Analytics, one of the most persistent inefficiencies in trading is also one of the least visible: the moment a...
Napier AI joins Microsoft Marketplace with Continuum

Napier AI joins Microsoft Marketplace with Continuum

Napier AI, a London-based RegTech specialising in financial crime compliance technology, has confirmed that its Continuum platform is now listed on Microsoft Marketplace, the...
Ryft secures £20m in UK's largest payments Series B

Ryft secures £20m in UK’s largest payments Series B

Ryft, a Manchester-based payments company that builds infrastructure for marketplaces, platforms and multi-location businesses, has closed a £20m Series B funding round to support...
Amplify unveils advisor experience upgrades

Amplify unveils advisor experience upgrades

Amplify Technology, the AI-native RIA growth platform built on data lake architecture, has rolled out a fresh set of platform enhancements spanning risk documentation,...

News Stories

GDELT

Why GDELT falls short for compliance teams

GDELT has become the default reference point for anyone exploring global news data. Free, vast, and widely cited by researchers and AI developers, the...
Portage

Portage closes $600m fund to back FinTech’s next wave

Portage, a global FinTech investment platform with US$7.0bn in assets under management, has closed its fourth venture fund, Portage Ventures IV, at approximately US$600m,...
KYC

Why your KYC checks are failing against AI-generated fraud

Generative AI has rewritten the rules of digital identity fraud, and KYC teams are scrambling to keep pace. Attackers are no longer relying solely...
compliance

Compliance teams lose $750,000 a year to manual research

Senior compliance professionals are hired for judgment, not search skills, yet a growing share of their working day is spent doing the latter. Financial...
Europe FinTech funding H1 2026

European FinTech funding projected to increase 18% in 2026 as deals under $100m grow...

Key European FinTech investment stats in H1 2026: European FinTech investments increased 5% YoY If investment pace continues funding is set to increase 18%...

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