Sector Updates

embedded

Embedded finance grows up and regulators take notice

Embedded finance, the invisible layer stitching lending widgets into e-commerce dashboards, insurance upsells into ride-hailing apps, and payroll advances into HR platforms, has quietly...
Liberara

Libeara raises $14m to scale tokenisation infrastructure

Libeara, a provider of tokenisation infrastructure for regulated digital assets, has closed a $14m strategic funding round led by GSR, a global market maker. The...
Sumsub

Sumsub lets AI agents build compliance setups

Sumsub has become the first provider in its space to give AI agents the ability to configure and build out an entire compliance environment...
AI

D&B agentic AI cuts compliance times by up to 96%

Dun & Bradstreet, a business data and analytics provider, has launched agentic AI capabilities within its D&B Risk Analytics platform, enabling organisations to reduce...
Fomo

Fomo raises $75m Series B to scale on-chain trading app

On-chain consumer trading platform fomo, which strips away the technical barriers of decentralised markets, has secured $75m in a Series B funding round led...
Bir

Bir and Paysend bring real-time transfers to Azerbaijan

Bir, the Caucasus' first fully integrated e-commerce, banking and payments ecosystem, has teamed up with UK-based global payments platform Paysend to introduce international money...

How Vneuron is tackling financial crime through unified compliance platforms

Financial crime rarely follows a predictable script. Instead, it moves through networks of accounts, counterparties, jurisdictions and transactions, exploiting the moments where compliance systems...
AML

Why your AML platform must be built for global scale

For enterprise financial institutions evaluating RegTech partners, the decision is far more than a procurement exercise. It is a long-term infrastructure commitment with direct...
Theta Lake

How Theta Lake is helping regulators define safe AI

As artificial intelligence reshapes financial services at pace, the question of what responsible adoption actually looks like in practice has become one of the...
Andera

Andera raises $37m to automate internal audit

Andera, an AI-native platform built to automate the internal audit function, has secured $37m in a Series A funding round led by Lightspeed Venture...

News Stories

KYB

How to cut analyst time lost to KYB false positives

False positives are an inescapable feature of know-your-business (KYB) screening. When a compliance team runs a company and its ultimate beneficial owners (UBOs) against...
Quantifind

Summit Partners backs Quantifind in $200m growth round

Quantifind, an AI-native risk intelligence provider serving financial institutions and government agencies, has secured $200m in a growth investment led by Summit Partners. The round...
EDD

The compliance gap EDD software is closing fast

The compliance landscape for regulated financial services firms has shifted considerably in recent years. Regulators are no longer willing to accept that enhanced due...
PS26/2

Why PS26/2 puts third-party risk under the spotlight

Britain's financial firms have built their operations on a foundation of interconnected technology and outsourced services. That architecture has delivered speed and scale, but...
compliance

Building AI governance for the next compliance era

Artificial intelligence is rapidly transforming compliance, but as adoption accelerates, so too do questions around governance, accountability and trust. Building effective AI governance is...

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