Choosing a CARF solution before the deadline hits
The window for orderly preparation on the Crypto-Asset Reporting Framework is closing faster than many firms realise. CARF is no longer an abstract regulatory...
Aveni’s FinLLM lands first external deployment at Nationwide
Nationwide Building Society, the UK's largest building society and an existing investor in Aveni, has become the first organisation outside of Aveni's core product...
Waniwani raises $8m to power AI financial distribution
Waniwani, a San Francisco-based revenue and compliance infrastructure provider for the agentic distribution of financial services, has closed an $8m seed funding round to...
The hidden culture problem behind weak MLRO engagement
There is a pattern that most money laundering reporting officers (MLROs) will recognise immediately. A request goes out for inputs to the financial crime...
Prediction markets expose firms’ compliance blind spots
For most financial services firms, the regulatory debate around prediction markets has centred on classification: do these instruments fall under securities law, commodities regulation,...
AI compliance startup Compuvi secures $40m seed round
Compuvi, the LegalTech and RegTech artificial intelligence company behind compliance platform Confinaid, has closed a seed funding round at a $40m post-money valuation.
The round...
Three things compliance leaders can’t afford to ignore in 2026
There’s a noticeable shift happening in financial crime compliance, and it’s not being driven by a single regulation, technology, or enforcement action. It’s the...
How IMTF is closing the gap in financial crime detection
For many years financial institutions have invested heavily in tools that detect suspicious activity. However, detection is only one part of the equation, and...
10 RegTech solutions helping firms keep pace with regulatory change
With an estimated 200+ regulatory updates each day, it is easy to understand why compliance teams often feel the pressure of keeping pace with...
Hummingbird targets compliance fragmentation with AI
Hummingbird, a RegTech firm offering an orchestration platform for financial crime compliance, has unveiled two new AI agents designed to reduce the manual burden...
© Copyright 2026 FinTech Global. All Right Reserved
