Sector Updates

SME Bank has partnered with Flagright to strengthen its real-time financial crime controls while maintaining operational speed and scalability. The partnership follows a detailed evaluation of Flagright’s...

The RegTech sector largely took shape in the aftermath of the 2008 banking collapse, helping companies manage the stricter regulations that followed. Know Your...

The UK asset management regulatory framework continued to develop during 2025 as post-Brexit reforms progressed from policy design into implementation. Regulatory changes across disclosure, governance, sustainability, market infrastructure and emerging asset classes have affected both UK and international asset managers operating in the market.

The question of whether enterprises should buy or build AI solutions was a central theme at the 2025 Central Park AI Forum, hosted by...

Australia’s financial crime framework is entering a period of profound change, with AML and counter-terrorism financing reforms set to reshape how institutions manage risk....

CyberFOX, a cybersecurity software provider focused on managed service providers and public sector organisations, has announced a nine-figure growth investment to accelerate the expansion...

Bits, a compliance infrastructure platform, has raised €12m in Series A funding to speed up product development and support European expansion. The round was led...

Berlin-based cybersecurity company enclaive, which provides confidential computing solutions for sensitive data and applications, has closed a €4.1m Seed funding round to bring its...

Artificial Labs, a provider of digital broking and underwriting technology for the specialty and commercial insurance markets, has completed a $45m Series B funding...

Financial institutions, from established banks to fast-growing FinTechs, continue to face intensifying regulatory scrutiny alongside commercial pressure to improve anti-money laundering and counter-terrorist financing...