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: Detecting and preventing market abuse

Market abuse – unlawful disclosure of inside information, insider trading, circular trading, “pump and dump” schemes, etc. – poses significant threats to the integrity of capital markets. In 2024, global trading house Trafigura agreed to pay a $55 million fine to the U.S. Commodity Futures Trading Commission (CFTC) for trading with non-public information, manipulating a...

BLOG

From AI Sprint to AI Live Testing – FCA Leads the Way

The UK Financial Conduct Authority (FCA) recently published its Proposal For AI Live Testing engagement paper outlining a 12-month pilot inside the regulator’s AI Lab. This is designed to enable firms with production-ready AI models to trial them in controlled live-market conditions, under close FCA technical and supervisory support, exploring output-driven validation, model-risk safeguards and...

EVENT

RegTech Summit London

Now in its 9th year, the RegTech Summit in London will bring together the RegTech ecosystem to explore how the European capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.

GUIDE

AI in Capital Markets: Practical Insight for a Transforming Industry – Free Handbook

AI is no longer on the horizon – it’s embedded in the infrastructure of modern capital markets. But separating real impact from inflated promises requires a grounded, practical understanding. The AI in Capital Markets Handbook 2025 provides exactly that. Designed for data-driven professionals across the trade life-cycle, compliance, infrastructure, and strategy, this handbook goes beyond...