AML
In today’s financial services landscape, effective anti-money laundering (AML) frameworks are no longer optional. As regulatory expectations increase and financial crime becomes more sophisticated, firms across FinTech, WealthTech, InsurTech and RegTech are under pressure to demonstrate robust controls while maintaining a seamless customer experience. According to SmartSearch, one of the most critical elements of any AML framework is document verification,...
Permutable AI
Permutable AI is expanding its client coverage across the Asia-Pacific region as institutional demand grows for more granular, real-time commodities and global macro intelligence. The move reflects the increasing importance of Asia-Pacific developments in shaping global market behaviour, particularly across energy, industrial supply chains, and geopolitically sensitive trade routes. The company said it has seen heightened interest from institutional investors, commodities...
RegTech
In 2026, the gap between firms that use RegTech and those that don't is becoming a chasm. Compliance used to be about staying out of trouble; now, it’s about moving faster than the competition. By letting automated systems handle the heavy lifting of monitoring and reporting, firms are freeing themselves to focus on growth. In 2026, what trends and...
forced labour
When the term “forced labour” is mentioned, many people still imagine chains, locked doors, or dimly lit factories in distant parts of the world. While these images are rooted in historical realities, they risk obscuring the far more complex and subtle nature of forced labour today. In modern economies, exploitation rarely looks overt. Instead, it is embedded within lawful...
SmartSearch
SmartSearch, an Ilkley-based digital compliance specialist, and Credas Technologies have confirmed the completion of an acquisition that brings the two RegTech businesses together to expand their digital compliance capabilities for regulated firms. The acquisition is designed to strengthen SmartSearch’s end-to-end compliance offering by combining its established screening and monitoring platform with Credas’ digital identity verification technology. While the financial terms...
Axiom
Axiom GRC and AssurancePoint have confirmed an acquisition designed to accelerate Axiom GRC’s expansion across the U.S. cyber compliance and assurance market. The acquisition supports Axiom GRC’s strategy to deepen its footprint in North America and broaden its end-to-end GRC offering. Founded in 2021 and headquartered in Atlanta, AssurancePoint has rapidly positioned itself as a trusted partner for organisations navigating complex...
Akur8 acquires Matrisk to launch Discover pricing tool
Akur8, an InsurTech company specialising in insurance pricing and reserving through transparent machine learning, has acquired Matrisk, an AI-driven platform focused on transforming unstructured regulatory filings into searchable market insights. With the addition of Matrisk, Akur8 is launching Akur8 Discover, a new offering within its pricing platform. The product enables insurers to search and analyse P&C rate and rule filings...
Capitolis appoints Roy Saadon to drive portfolio optimisation growth
Capitolis, a financial technology company focused on capital markets, has announced the appointment of Roy Saadon as head of market development for its portfolio optimisation business. In his new role, Saadon will be responsible for driving the adoption and expansion of Capitolis’ portfolio optimisation capabilities, working closely with clients to identify new use cases and innovation opportunities. Saadon brings 25 years...
Cred hires Matt Trueman as CEO to accelerate expansion
Cred, the next-generation credit app offering flexible, AI-enabled borrowing solutions, has appointed Matt Trueman as its new CEO. The appointment marks a significant milestone for the business as it enters its next phase of expansion. The appointment has been made to support Cred’s ambition to rapidly scale new accounts and lending activity in 2026, while expanding adoption of its flagship Credit...
Broadridge completes Acolin acquisition to expand cross-border fund distribution
Broadridge Financial Solutions, a global FinTech company, has completed its previously announced acquisition of Acolin, a European provider of cross-border fund distribution and regulatory services. This acquisition will expand Broadridge's distribution solutions for asset managers, helping them to enter new markets and grow assets, while strengthening its regulatory services for the global asset management industry. Acolin is headquartered in Zurich and...

News Stories

Can financial conditions predict the next market turn?

Can financial conditions predict the next market turn?

Research published by LSEG Data & Analytics has cast fresh doubt on some of the most widely cited tools used to anticipate equity market...

Zeidler expands AI compliance tool to cover Japan

RegTech firm Zeidler Group has expanded the jurisdictional reach of its AI-powered Marketing Material Review Tool (MMR-Tool) to include Japan. The new Japan module introduces...
Aqua Global wins UBL UK core banking deal

Aqua Global wins UBL UK core banking deal

UBL UK, a UK-regulated bank, has selected Aquila, the financial messaging platform developed by Aqua Global, to support a broad digital transformation programme aimed...
ClearBank Europe launches Digital Asset Rails

ClearBank Europe launches Digital Asset Rails

ClearBank Europe has launched its Digital Asset Rails, a new capability enabling programmable liquidity for cross-border settlement with round-the-clock fiat payouts in euros via...
Dispatch launches advisor transitions software for wealth firms

Dispatch launches advisor transitions software for wealth firms

Dispatch, a data orchestration platform for wealth management firms, has unveiled Advisor Transitions, a new software solution aimed at streamlining the movement of advisors,...

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