Around 28% of attendees at ComplyAdvantage’s latest Compliance Edge webinar had never faced a compliance audit, while 45% had ...

Earnix, a Boston-headquartered InsurTech, has launched Agent Hub, bringing more than 25 insurance-specific AI agents and apps ...

Money20/20 Middle East has closed its three-day gathering in Riyadh with fresh signals from the Saudi Central Bank (SAMA), ...

Amplify Technology, the AI-native RIA growth platform built on data lake architecture, has rolled out a fresh set of platform ...

Hackuity, the AI-powered vulnerability operations centre specialist, has closed a $19m funding round as enterprises struggle ...

Financial crime does not wait to be listed. Money laundering, corruption, human trafficking and fraud can attach themselves ...

Mercury, a FinTech company providing banking services to more than 300,000 business customers, has launched Mercury Books, a ...

Revolut, the global financial services company serving more than 80 million customers, has applied for a banking licence from Switzerland's Financial Market Supervisory Authority ...

Tarabut has secured $50m (SAR 187m) in strategic financing from a consortium of leading Saudi financial institutions and ...

The Financial Conduct Authority (FCA) has issued new guidance to help digtal asset firms interpret the legislation that will underpin the country’s forthcoming digital asset regime. The guidance ...

Patra, an insurance industry operating partner running one of the sector’s largest production-grade agentic AI platforms, has introduced managed services designed to take over entire operational ...

SEON has expanded its Signal Intelligence capabilities, growing its proprietary data foundation from more than 900 to over 1,100 directly sourced signals, as financial crime teams face a surge in ...