RegTech

Hopae has made India's two principal digital identity systems accessible through its Hopae Connect API, bringing the country's 1.45 billion-strong enrolled population within reach...

Financial institutions are pouring resources into AI for anti-money laundering, but according to Napier AI, the technology is only as good as the systems...

The static approach to customer risk management is no longer effective and KYC360 was built to show firms effective, ongoing compliance doesn’t need to...

Compliance and tax operations teams are facing mounting pressure to keep withholding documentation current, as expired or invalid Forms W-8 continue to expose organisations...

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...

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

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, 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...

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, 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...