RegTech

Blackwired and ARMIS have announced a strategic alliance aimed at bolstering cyber resilience across defence, government and commercial sectors. Rising geopolitical conflict and AI-driven nation...

SmartSearch has issued a stark warning to claims management companies and law firms: prepare for the FCA's forthcoming motor finance compensation scheme now, or...

Njordium Cyber Group AB, the Nordic leader in cyber intelligence, governance, risk and compliance, has launched a new AI Fraud Detection Module integrated into...

Hawk, a provider of AI-powered anti-money laundering (AML), screening and fraud prevention solutions, has launched its AML Investigative Agent, designed to help financial institutions...

An estimated $2tn is laundered through the global financial system every year — a staggering figure that represents far more than financial loss. The...

CUBE has partnered with Microsoft to redefine how global financial institutions manage compliance and risk. The collaboration addresses a growing crisis in regulatory complexity. Regulators...

Onit Security, an agentic exposure management company, has raised $11m in seed funding as it looks to overhaul how organisations detect and respond to...

Feedzai has launched RiskFM (Risk Foundation Model), the industry's first Tabular Foundation Model purpose-built for financial data and risk decisioning. The launch of RiskFM represents...

Saviynt has announced the release of its Saviynt Identity Security for AI solution, establishing enterprise-grade capabilities to fully manage AI agents alongside all other...

Theta Lake has announced a record year of customer growth alongside the expansion of its global data centre footprint, including full support for dedicated...