RegTech

Financial institutions face rising transaction volumes, faster payments, and increasingly sophisticated criminal networks. SymphonyAI, which offers AI tools to detect threats early, recently delved into...

Opti, an AI-native identity security platform founded in 2024, has raised $20m in seed funding. The round was led by YL Ventures, Mayfield Fund...

Financial institutions are facing far greater scrutiny over FATCA and CRS reporting than at any point since the regimes were introduced. Regulators no longer...

Fraud is not just a threat—it’s a business model. From crypto scams to deepfake identity theft, bad actors are leveraging increasingly sophisticated technology to...

A coordinated wave of sanctions from the United States, United Kingdom and European Union in October 2025 has intensified global restrictions on Russia’s energy...

Guardio, an Israeli cybersecurity company specialising in consumer protection, has secured fresh backing as demand for personal digital security reaches new highs. The firm has...

GFT and FICO have formed a new global partnership aimed at modernising fraud prevention and risk management for financial institutions. The two companies have joined...

SAFE, a leading provider of autonomous cyber risk quantification and management, has acquired Balbix, an exposure management platform known for its AI-driven approach to...

Saudi-based RegTech startup STAMP, which provides technology to streamline regulatory licensing and corporate compliance processes, has secured new investment as it expands its platform...

The latest Napier AI / AML Index 2025-2026 reveals that compliance costs are rising faster than money laundering losses, even in markets that have...