About a-team Marketing Services
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: Sponsored by FundGuard: NAV Resilience Under DORA, A Year of Lessons Learned

The EU’s Digital Operational Resilience Act (DORA) came into force a year ago, and is reshaping how asset managers, asset owners and fund service providers think about operational risk. While DORA’s focus is squarely on ICT resilience and third-party dependencies, its implications extend deep into core operational processes that are critical to market integrity, investor...

BLOG

UBS AML Enforcement Exposes Underlying Data Weaknesses

A coordinated US enforcement action against UBS Financial Services has exposed how incomplete data feeds, faulty system configuration and weak customer-risk controls can undermine an automated anti-money laundering (AML) programme. FINRA found that UBS failed to monitor adequately more than 60,000 foreign-currency wires worth over $10 billion between January 2019 and June 2023. The deficiencies...

EVENT

TradingTech Summit New York

Our TradingTech Summit in New York is aimed at senior-level decision makers in trading technology, electronic execution, trading architecture and offers a day packed with insight from practitioners and from innovative suppliers happy to share their experiences in dealing with the enterprise challenges facing our marketplace.

GUIDE

AI in Capital Markets Handbook 2026

AI adoption in capital markets has moved into a more disciplined phase. The priority is now controlled deployment: where AI can be used safely, where it can deliver measurable value, and how outputs can be governed, monitored and evidenced. The 2026 edition of the AI in Capital Markets Handbook examines how AI is being applied...