About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

Saifr Acquisition of Giant Oak Solution Adds Adverse Media Screening and Monitoring

Subscribe to our newsletter

Saifr, a Fidelity Investments company, plans to extend its RegTech capabilities with the acquisition of GOST, an AI platform developed by Giant Oak to deliver adverse media screening and monitoring. The addition is expected to provide financial institutions with broader functionality across regulatory intelligence, due diligence, risk management analytics and continuous monitoring, and help them navigate industry risk.

Saifr was established in 2020 as a RegTech incubated by Fidelity Labs and uses AI to simplify the complex regulatory landscape for compliance teams in the financial services sector. Its AI models streamline content creation, approval and filing processes while simultaneously mitigating regulatory, reputational, and brand risks.

Giant Oak was created in 2013 to combine behavioral social science and computer science methodologies to build big data tools to combat criminal activities. Its GOST solution offers risk detection and mitigation and will complement Saifr’s regulatory solutions with screening technology using publicly available information.

Gary Shiffman, CEO and co-founder of Giant Oak, says: “Together, the capabilities of Saifr and Giant Oak will accelerate the development of innovative solutions for financial institutions as they navigate compliance and regulatory requirements amid rising industry risks.”

Vall Hèrard, CEO of Saifr, adds: “This acquisition positions Saifr to address the changing needs of financial services firms and make it easier for them to spend more time doing what matters most for their business.”

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Managing Non-Financial Misconduct Under SMCR

Non-financial misconduct – encompassing behaviours such as bullying, sexual harassment, and discrimination is a key focus of the Senior Managers and Certification Regime (SMCR). The Financial Conduct Authority (FCA) has underscored that such misconduct is not only unethical but also poses significant risks to a firm’s culture and operational integrity. Recognizing the profound impact on...

BLOG

Redefining Digital Regulatory Reporting with CDM & DRR

Regulatory reporting is evolving from static data submissions to dynamic, process-driven compliance. At the core of this shift are the Common Domain Model (CDM) and Digital Regulatory Reporting (DRR), which together define a shared, machine-executable framework for how financial transactions are represented and reported. By standardising both data and process, they enable a consistent interpretation...

EVENT

Data Management Summit New York City

Now in its 15th year the Data Management Summit NYC brings together the North American data management community to explore how data strategy is evolving to drive business outcomes and speed to market in changing times.

GUIDE

Regulatory Data Handbook 2025 – Thirteenth Edition

Welcome to the thirteenth edition of A-Team Group’s Regulatory Data Handbook, a unique and practical guide to capital markets regulation, regulatory change, and the data and data management requirements of compliance across Europe, the UK, US and Asia-Pacific. This year’s edition lands at a moment of accelerating regulatory divergence and intensifying data focused supervision. Inside,...