How KYC Portal's face-to-face module bolsters facial recognition
Biometric facial recognition has become an increasingly important verification tool for customer onboarding and ongoing compliance.
Zaggle secures $6m debt funding from Vivriti Asset Management
Zaggle, a spend management software-as-a-service provider, has reportedly secured INR 500m ($6m) in debt funding from Vivriti Asset Management.
TDAM
TDAM has launched its first actively managed ESG-related fixed-income product, the TD North American Sustainability Bond Fund.
Lexis-Nexis-Risk-solution-bolsters-home-insurance-with-ai-solution
LexisNexis Risk Solutions has enhanced its home insurance AI solution to expedite and improve the home insurance underwriting process.
Proven
Proven, a firm that enables exchanges, stablecoins, asset managers and custodians to prove their solvency, has raised $15.8m in a seed round.
Annual payment value of CBDCs to skyrocket 260,000% in 7 years
The total value of payments through Central Bank Digital Currencies (CBDCs) is expected to reach $213bn annually by 2030, according to a report from Juniper Research.
Investor and startup connection builder Connectd bags $2.6m
Connectd, which helps connect investors and startups, has reportedly collected $2.6m in a fresh funding round.
powerfleet-to-acquire-telematics-company-and-swiss-re-subsidiary-movingdots
Powerfleet, a provider of Internet of Things (IoT) software-as-a-service (SaaS) solutions, is to acquire insurance telematic company Movingdots and a subsidiary of Swiss Re.
Relm-insurance-teams-up-with-net-diligence-cyber-risk-monitoring
Relm Insurance, a specialty insurance carrier serving innovative industries, has partnered with NetDiligence to deliver a suite of cyber risk monitoring solutions to policyholders.
Violet
Violet, a provider of privacy-protective compliance and identity infrastructure for DeFi, has bagged $15m in a funding round.

News Stories

Korea

Korea regulator acts on fund disclosure failures

South Korea's Financial Supervisory Service (FSS), the country's financial regulatory authority, has launched a dedicated task force to redesign public fund prospectuses and make...
Legit

How Legit and Sweet are uniting AppSec and cloud runtime

Legit Security, the agentic application security platform, and Sweet Security, a cloud runtime security specialist, have joined forces to offer organisations continuous protection across...
fines

Q1 2026 fines: data privacy and controls failures surge

Corlytics, a regulatory intelligence and risk analytics firm, has published its Q1 2026 enforcement report, revealing that global regulators issued approximately $542m in fines...
compliance

Why regulatory monitoring is breaking compliance teams

New research from AscentAI's 2026 RegTech Benchmark Survey has put regulatory monitoring firmly in the spotlight — and the findings make uncomfortable reading for...
spreadsheet

Audit trails, approvals and the end of Excel-era risk

Regulators no longer accept a firm's word that its financial crime risk governance is sound. Today's supervisors expect to see the architecture behind every...

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