Confide Platform have announced the launch of Startup Compliance, a platform built to give early-stage companies strong GRC frameworks

Norm Ai, a leading Regulatory AI agent company, is today announcing $48 million in funding from Coatue, Craft Ventures, Vanguard, Blackstone Innovations Investments, Bain Capital, New York Life Ventures, Citi Ventures, TIAA Ventures, and Marc Benioff, bringing the total funds raised to $87 million over the past 18 months.

Smarsh today announced the launch of the Smarsh AI Assistant for Professional Archive.

From AI-generated deepfakes to synthetic identities and hyper-targeted phishing attacks, fraud is evolving faster than ever. To proactively combat these sophisticated threats, Intergiro - a Swedish Embedded Finance provider - has partnered with SEON, a global leader in digital fraud prevention and compliance.

Confide, recognized for its end-to-end whistleblowing software, has announced its evolution into Confide Platform

SEON, the leader in digital fraud prevention and compliance, today announced the release of its 2025 Digital Fraud Report, a global fraud, risk and compliance trend survey highlighting fraud prevention strategies, benchmarking efforts and emerging trends shaping 2025.

SEON, the leader in digital fraud prevention and compliance, today announced the release of its 2025 Digital Fraud Report, a global fraud, risk and compliance trend survey highlighting fraud prevention strategies, benchmarking efforts and emerging trends shaping 2025.

The 20th NextGen Payments & RegTech Forum returns to Zurich, Switzerland on 6 March 2025 at the Marriott Hotel, bringing together top industry leaders, innovators, and decision-makers to explore the future of payments and regulatory technology.

ConnectPay, one of the biggest EMIs in Lithuania, launched a simplified embedded finance version with built-in Strong Customer Authentication (SCA) module. It's designed to simplify compliance with PSD2 regulations for B2C businesses in Europe and the UK, allowing companies to easily integrate mandatory authentication requirements, reducing operational complexity and preventing revenue loss from failed compliance.

Arta Finance (“Arta”), a digital wealth platform transforming the way people grow, protect, and enjoy […]

Finzly, a leader in innovative payment and financial solutions, announced that Live Oak Bank has […]

Growing levels of financial crime and regulatory scrutiny are forcing organisations to step up spending […]

G2 Risk Solutions (G2RS), a leading provider of risk management solutions in the financial sector, […]

Nuvei Corporation (“Nuvei” or the “Company”), the Canadian fintech company, today announces the appointment of […]

Fintech compliance is an increasingly important aspect of the financial industry. As the fintech industry […]