News by FinTech Collective

5/7/2026 1:54:14 PM

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The Financial Crimes AI Agent automatically pulls together a complete evidence package from a bank’s core systems at the point a case is...

4/24/2026 1:12:40 PM

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Refinitiv will delete profiles of children listed as relatives of politically exposed persons after a lawsuit, highlighting tensions...

3/20/2026 8:59:28 AM

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London based AML and compliance platform raised $5m in new funding led by Motive Partners.

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"Firms can’t keep up with growing workloads using existing resources, leading to repeated remediation cycles and increasing regulatory...…

3/13/2026 3:10:44 PM

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Cape Town based real time fraud intelligence platform raised $2.35m in Seed funding led by Norrsken22.

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“Payments are moving faster, and fraud tactics are becoming more sophisticated,” said CEO Thalia Pillay.

2/13/2026 2:23:10 PM

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San Francisco based AI platform for financial crime compliance raised $75m in Series B funding led by Sapphire Ventures.

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"We’ve proven that AI agents can operate in production inside the world’s most regulated institutions when built with the right trust and...…