Hawk, an AI-powered provider of anti-money laundering (AML), screening and fraud prevention solutions, has launched Analytics Studio, a new AI lifecycle management solution aimed at banks and payment companies.
The new product is designed to address growing challenges around the development, maintenance and governance of AI models used in financial crime prevention. As more financial institutions encourage the use of...
Pave Finance, a next-generation wealth management platform, has announced a new integration with Fidelity, one of the world’s largest registered investment advisory custodians and retail brokerage firms, aimed at helping registered investment advisors (RIAs) automate portfolio management without transferring client assets.
The integration enables RIAs to connect Fidelity client accounts directly into Pave’s platform, allowing for automated portfolio construction, ongoing...
Vestmark, a provider of wealth management technology and services, has partnered with T. Rowe Price, a global investment management firm, to launch Custom Premier, a new personalised model portfolio solution designed for registered investment advisors (RIAs) seeking tax-efficient investment implementation at scale.
The key focus of the launch is the combination of Vestmark’s tax-aware portfolio implementation capabilities with T. Rowe...
Revolut, the global FinTech, has unveiled a new premium subscription bundle for users aged 13 and over on its Revolut Kids & Teens platform, aimed at strengthening wellbeing, learning and financial independence while delivering more than £400 in annual value at no extra cost.
The initiative provides eligible Revolut Kids & Teens users with complimentary access to a curated selection...
Financial planners and investment advisers sit at the heart of long-term wealth decisions, often balancing close client relationships with product distribution and portfolio construction.
While the sector is generally viewed as lower risk than wholesale banking, it remains vulnerable to financial crime because criminals can exploit legitimate-looking investments to disguise the origins of illicit funds, claims Arctic Intelligence.
The money laundering...
OneDosh, a FinTech startup focused on borderless payments, has raised $3m in pre-seed funding, according to a report from TechAfrica News.
The funding represents an early milestone for the company as it targets long-standing inefficiencies in cross-border payments.
OneDosh’s platform enables instant cross-border transfers with stablecoins or cash, helping users avoid the delays and high costs typically associated with bank-based international...
SurgePays, a wireless and FinTech point of sale company focused on connecting subprime and underserved consumers to essential mobile and financial services, has announced the pricing of its previously disclosed underwritten public offering, raising gross proceeds of approximately $2.5m.
The company confirmed that the offering consists of 2,000,000 shares of common stock, priced at $1.25 per share. Before deducting underwriting...
As regulatory expectations grow in breadth and complexity, firms face increasing pressure to manage compliance in a more structured and efficient way. For Jerome Lussan, founder of Leo RegTech, this challenge has long been evident. Drawing on his background in regulatory law and consultancy, he set out to build a platform that would unify fragmented workflows, remove manual burden...
The global push for tax transparency has moved far beyond its early experimental phase, yet the industry’s behaviour has not always kept pace. The regimes created under FATCA and CRS have matured into frameworks where tax authorities expect complete accuracy, strong governance, and consistent oversight.
According to Scott Nice of Label, the period of leniency enjoyed by firms as...
Asymmetric Security, a cybersecurity startup specialising in digital forensics and incident response, has emerged from stealth following a successful pre-seed raise.
The company secured $4.2m in an oversubscribed funding round led by Susa Ventures, with participation from Halcyon Ventures, Overlook Ventures and a group of angel investors.
Founded in 2025, Asymmetric Security focuses on applying AI-driven automation to digital forensics and...
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