Regtech & compliance
Sub-topics
News
ZeroRisk teams up with Bluefin to make PCI compliance easier for merchants
ZeroRisk, which offers merchant risk intelligence and compliance tools, is joining forces with Bluefin. Bluefin contributes its know-how in securing payments, while ZeroRisk supplies its platform for managing compliance. Together they aim to lighten the burden on merchants and give them clearer insight into where they stand.
Synapse Analytics raises $13M Series A led by Partech
Synapse Analytics raises $13M Series A led by Partech to put AI credit decisioning inside banks' own infrastructure.
Pagaleve receives Central Bank of Brazil authorisation as a payment institution
Pagaleve receives Central Bank of Brazil authorisation to operate as a payment institution, bringing Pix instalments into the regulated perimeter.
Bybit secures Austrian EMI licence to launch European super app
Bybit secures an EMI licence in Austria to launch a European super app with bank accounts, stocks and crypto.
Newsletters
Weekly update #156
Builders Fintech Funding Index: 228 (last full week, week of 19 Oct). 41 equity rounds recorded, against a 12week average of 18. Median disclosed USD round: index 91. Our round coverage expanded in September 2026, so the Index overstates activity until midDecember. Full reading.
Weekly update #154
Builders Fintech Funding Index: 236 (last full week, week of 5 Oct). 34 equity rounds recorded, against a 12week average of 14. Median disclosed USD round: index 285. Our round coverage expanded in September 2026, so the Index overstates activity until midDecember. Full reading
Weekly update #152
Before the news of the week, a small announce from my side:
Weekly update #151
airtel Money confirmed a London IPO at an $8–9B valuation, Priority Commerce Technology is going private in a $1.6B founderled buyout, and Bessemer Venture Partners raised $5.75B in a single close. Below: an interview with Ingo Ernst, CEO of Kybix, on why business identity lags consumer KYC and w…
Weekly update #149
The weekly update on the fintech and VC ecosystems
Weekly update #148
The latest news from the fintech and VC ecosystems
Weekly update #146
The latest news from the fintech and VC ecosystem
Weekly update #145
The latest news from the fintech and VC ecosystems
Weekly update #123
The latest news from the fintech and VC ecosystem
Podcasts
Building trust in fintech with Nicolas Kipp (Episode 52)
In this episode, I sit down with Nicolas Kipp, CEO and founder of Credibur.
Fintech compliance in MENA with AI (Episode 45)
In this episode, I sit down with Bhavin Shah, founder and CEO of Sherlocq.
Solving KYC complexity in fintech with Camillo Werdich (Episode 43)
In this episode, I sit down with Camillo Werdich, CEO and founder of Sinpex.
Companies
1 licensed company linked to this topic
Products
- Synapse Analytics · Synapse Analytics · Provided by the company
No-code credit decisioning and document automation for banks and lenders
Funding rounds
$13M
$17.9M
$10M
CMT DigitalLead, Lightspeed FactionLead
$25M
€21M
$3M
TetherLead
$155M
FTV CapitalLead
€1.3M
HFO InvestmentsLead
$87M
Andreessen HorowitzLead, Castle Island Ventures, Contour Venture Partners, Endeavor Catalyst, QED Investors, Swish Ventures
$450M
CPP Investments, Generation Investment Management, La Caisse, Motive Partners