Tag: United States
Beyond compliance: The next frontier of AML detection
Anti-money laundering (AML) regulation is entering a new phase. Across jurisdictions, regulators are shifting away from simply checking whether institutions have controls in place,...
Vestwell heads US FinTech deal rankings in Q1 2026 as funding...
Key US FinTech investment stats in Q1 2026: US FinTech funding grew by 16% YoY
Californian firms secured half of the top 10 FinTech...
Napier AI names top markets for AI-driven AML compliance
Financial crime compliance is undergoing a significant transformation, and according to Napier AI, the markets that are making the most meaningful progress are those...
US companies secured half of all global FinTech deals as deal...
Key Global FinTech investment stats in Q1 2026: Global FinTech deal activity grew by 10% YoY
US companies dominated the global FinTech marketplace completing...
Only two countries featured in top 10 global WealthTech deals in...
Key global WealthTech investment stats in Q1 2026: Global WealthTech funding grew by 41% YoY in Q1 2026
US companies secured six of the...
Energy shock hits Europe: Prometeia
Italy's economic outlook has deteriorated following a sharp rise in energy prices, triggered by disruptions to shipping through the Strait of Hormuz and escalating...
How the Middle East crisis is reshaping inflation outlook
Global inflation dynamics are undergoing a significant shift, with fresh CPI data, central bank decisions, and energy market turbulence collectively redrawing the economic outlook...
Napier AI AML Index 2025: The nations leading the charge
The Napier AI / AML Index 2025–2026 has revealed that regulated firms — including banks, payments companies, wealth managers and insurers — could save...
New Russia oil sanctions reshape compliance risk
A coordinated wave of sanctions from the United States, United Kingdom and European Union in October 2025 has intensified global restrictions on Russia’s energy...
Glide Identity raises $20m to secure digital identity
Glide Identity, a digital identity security company focused on authentication and verification in the AI era, has raised more than $20m in its Series...










