Tag: Financial Services

US cemented its place as the global WealthTech hub attracting half...

Key Global WealthTech investment stats in Q2 2026: Global WealthTech funding dropped 67% YoY in Q2 US companies secured half of the top 10...

Why AI enforcement is coming for financial firms

AI governance in financial services is not a future problem but a present one, according to Brian Rubin, whose insights were shared in a...

Why $300bn in laundering still slips past bank AML controls

Chinese money laundering networks (CMLNs) are no mystery to the financial crime community, yet the money keeps moving. According to research from Consilient, which recently...

US FinTech investments grew in Q2 2026 driven by a 23%...

Key US FinTech investment stats in Q2 2026: US FinTech investments grew by 44% QoQ in Q2 Larger deals (over $100m) rose by 23%...

FATCA and CRS: why filing is not the finish line

For most firms, reporting season ends the moment the file lands with the tax authority. The submission is made, the pressure lifts, and attention...

Why agentic AI is the next frontier in AML

Financial crime compliance has passed through three distinct eras. First came human-led investigation, then rules-based automation, and now a third wave is beginning to...

Asian FinTech funding surged 77% YoY in Q1 driven by investors...

Key Asian FinTech investment stats in Q1 2026: Asian FinTech funding surged by 77% YoY in Q1 Average deal value increased to $18.3m which...

The hidden cost of ignoring regulatory compliance gaps

Regulatory change never stops, and for iGaming operators, payments firms, and wider financial services companies, that constant movement is exactly why regulatory gap analyses...

US firms topped World Cup WealthTech activity, sweeping over half of...

Key World Cup WealthTech stats since 2023: Beyond the pitch: A World Cup edition of the global WealthTech rankings Global WealthTech deal activity among...

Nair joins Fenergo executive team to scale global revenue

Fenergo, a provider of AI-powered client lifecycle management (CLM) solutions for financial institutions, has appointed Lekshmi Nair as its new chief revenue officer (CRO). Nair,...

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