Category: RegTech (Regulatory Technology)

London’s fintech scene is evolving with Abound’s recent £250 million financing from Deutsche Bank, boosting its total lending capacity to £1.6 billion. This capital will…

Extend, a leading platform for virtual cards and spend management, has partnered with Visa to enhance B2B payment solutions for middle-market businesses. This collaboration aims…

SplxAI, a leader in offensive security for Agentic AI, has successfully closed a $7 million seed funding round led by LAUNCHub Ventures, with contributions from…

Negative News Screening (NWS), or Adverse Media Screening (AMS), is crucial for Anti-Money Laundering (AML) compliance, serving as a frontline defense for businesses. By analyzing…

Burbank, a UK-based FinTech company, has raised £5 million in Series Seed funding to launch its innovative Card-Present over Internet (CPoI) platform globally. The funding…

Artificial intelligence (AI) is revolutionizing the workplace, particularly in risk management, legal, compliance, and security sectors. By 2025, AI will enhance human capabilities rather than…

The investment services industry is shifting its perspective on compliance, viewing it as a growth catalyst amidst significant regulatory changes. everyoneINVESTED highlights opportunities from new…

A recent webinar on anti-money laundering (AML) compliance highlighted the persistent challenge of managing false positives. Despite conventional strategies like tuning screening systems and expanding…

Vanquis Banking Group has partnered with FinScan, a leader in Anti-Money Laundering (AML) compliance solutions, to enhance its financial crime risk management. This collaboration aims…

FS-ISAC, a non-profit organization focused on cybersecurity in the financial sector, has released a guidance document titled “Charting the Course of AI: Practical Considerations for…