#Regulation

Diligent AI, a startup developing autonomous artificial intelligence agents for financial crime compliance, has raised approximately €2.1 million in a Seed funding round led by Speedinvest and Shapers.

Morgan Stanley has submitted an application to the U.S. Office of the Comptroller of the Currency (OCC) for a de novo national trust bank charter to establish a federally regulated trust bank that can directly custody digital assets.

Morocco-based retail fintech WafR has closed an oversubscribed $4 million seed round to expand its network of neighborhood merchants acting as last-mile financial access points across the region.