Synapse Analytics, an Abu Dhabi-headquartered AI company that builds agentic decisioning infrastructure for regulated ...
Tabby, the Saudi Arabia- and UAE-based buy now, pay later and financial services provider, has raised $233m in a new equity ...
Kaiko, the regulated provider of data services for onchain finance, has extended its Series B funding round to $110m following a strategic investment led by S&P Global. The extension drew backing from ...
Chift, a European financial data connectivity platform, and a specialist integrator of accounting and business software for ...
Regulated firms are being forced to treat adverse media screening as a frontline compliance control rather than a secondary check, as a wave of regulatory reform and AI-enabled fraud reshapes the risk ...
China, the world’s second-largest economy and a country pursuing sweeping domestic reform of its banking, securities and insurance sectors, has issued a five-year plan to fortify its financial system ...
Adverse media screening is too often treated as a box-ticking obligation rather than a genuine early-warning system, and that mindset is leaving financial institutions (FIs) exposed. According to ...
Adverse media screening is too often treated as a box-ticking obligation rather than a genuine early-warning system, and that mindset is leaving financial institutions... Neobanks, digital payment ...
Shield, a global communications risk management company purpose-built for financial institutions, has published new research ...
Cymphony, an AI security startup built to close the access gaps that artificial intelligence tools are exposing across corporate systems, has come out of stealth with $30m in funding. The round was ...
Neobanks, digital payment providers and wider FinTech players are under constant pressure to move quickly. Missing a market window can mean lost revenue, disappointed investors and a slower path to ...
The RegTech market has spent the first half of 2026 dealing with rapid changes in technology, regulation and financial crime.
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