Apate.AI has raised US$8.15 million in an oversubscribed seed round to expand its AI-driven scam disruption and intelligence platform internationally. The round was led by…
Read More »FinTech & RegTech
Explore how technology, FinTech and RegTech are reshaping financial crime risks and compliance. Coverage includes artificial intelligence, digital identity, electronic KYC, automated screening, transaction monitoring, case management, blockchain analytics, data sharing, regulatory reporting and technology-enabled financial crime.
Sumsub has launched a new Fraud Prevention Starter Kit designed to give digital businesses a ready-made way to assess applicant risk during onboarding, as the…
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Visa has launched an enhanced version of its A2A Protect fraud-prevention service, introducing a unified fraud score that combines Visa’s network-level risk intelligence with technology…
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The Dutch Banking Association (NVB) has published a 39-page industry white paper setting out how banks can use machine learning in anti-money laundering and counter-terrorist…
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Singapore-based digital asset self-custody provider Safeheron and RegTech company Regtank announced on 2 September 2026 that they have integrated Regtank’s Know Your Transaction (KYT) technology…
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Philippines-based technology and systems integration firm Exist Software Labs has partnered with fraud prevention and AML technology provider SEON to expand digital trust and financial-crime…
Read More » Singapore-based enterprise AI company fileAI has secured investment from SMBC Asia Rising Fund and Singtel Innov8 as it expands in Japan and deepens its financial-services…
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Replica Cyber on August 31, 2026 announced a new architecture for running autonomous AI agents inside isolated environments designed for regulated financial institutions. The company…
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CrowdStrike and CLEAR announced a strategic partnership on 31 August 2026 that integrates CLEAR1, CLEAR’s identity-verification platform, with the CrowdStrike Falcon platform. The integration is…
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Sayari and DataExpert have formed a channel and knowledge partnership to bring sovereign AI and primary-source corporate intelligence to government, law-enforcement, defence and financial intelligence…
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