RegTech

Straiker

Straiker raises $64m to lock down the AI agent era

Straiker, an agentic security firm purpose-built to protect AI agents operating inside enterprise environments, has closed a $64m Series A funding round, lifting its...
geopolitical

Geopolitical risk is reshaping the role of risk managers

For most risk professionals, the inability to switch off is an occupational hazard. It is not simply a matter of spotting everyday hazards, the...

FinCEN’s AML shake-up: why AI compliance must deliver

For decades, passing a US anti-money laundering (AML) audit meant proving a programme existed. Write the policies, appoint the officer, train the staff, complete...
Wultra

Post-quantum auth firm Wultra raises €6.8m

Wultra, a post-quantum authentication and digital identity provider serving banks and FinTechs, has closed a €6.8m Series A funding round to accelerate international expansion...
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...
Fenergo

Nair joins Fenergo executive team to scale global revenue

Fenergo, a provider of AI-powered client lifecycle management (CLM) solutions for financial institutions, has appointed Lekshmi Nair as its new chief revenue officer (CRO). Nair,...

News Stories

LemFi taps BVNK to move remittances onto stablecoin rails

LemFi taps BVNK to move remittances onto stablecoin rails

LemFi, the financial platform serving people who live and work across borders, has joined forces with BVNK, an enterprise-grade stablecoin payments infrastructure firm, to...
Sage and GoCardless bring Pay by Bank to small businesses

Sage and GoCardless bring Pay by Bank to small businesses

GoCardless, a bank payment company, has deepened its multi-year strategic alliance with Sage, a global provider of accounting, financial, HR and payroll software for...

Payouts.com launches Digital Employee AI agents

Payouts.com, a Financial OS for global payouts and finance execution, has unveiled Digital Employee, a collection of role-based AI agents designed to shoulder the...
FlexTrade integrates Portx risk analytics into buy-side platform

FlexTrade integrates Portx risk analytics into buy-side platform

FlexTrade Systems, a provider of multi-asset execution and order management technology, has partnered with portfolio construction and analytics firm Portx to integrate real-time optimisation...
Datavault AI joins Mandela Dollar stablecoin venture

Datavault AI joins Mandela Dollar stablecoin venture

Datavault AI, a NASDAQ-listed provider of data monetisation, credentialing, digital engagement and real-world asset tokenisation technologies, has been named the exclusive technology partner of...

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