Outerlimit’s $16m pre-seed bets agents can’t be trusted yet
Outerlimit, a decentralised security and authorisation platform built for agentic AI, has launched out of stealth with $16m in pre-seed backing, a sum the...
Equifax takes aim at automated fraud with new Signal Scores
Equifax has unveiled two real-time intelligence products, Signal Score for Email and Signal Score for Device, aimed at stopping automated fraud before it reaches...
Why brokerage feeds can no longer catch insider trading
The alleged insider trading scheme involving two former Robinhood engineers has put a spotlight on a growing weakness in employee compliance programmes. Personal trading...
Numeral lands $100m as software tax obligations widen
Numeral, the AI-driven sales tax compliance platform, has secured $100m in a Series C round as changing tax rules place growing operational pressure on...
Banks face new EBA third-party risk regime aligned with DORA
The European Banking Authority (EBA), the EU body mandated to harmonise the governance arrangements of financial institutions across the bloc, has released its final...
Vivox AI: stopping scams means intervening sooner
A payment can pass every check and still be the product of manipulation. The account name matches, the customer insists they know the recipient...
RegTech and SupTech collide as regulation goes agentic
For years, the regulatory technology world has been neatly divided. RegTech was what regulated firms bought to help them comply, while SupTech was what...
LSEG research exposes the compliance ‘decision gap’
LSEG Risk Intelligence, the risk intelligence business of LSEG, has published global research suggesting that while compliance leaders almost universally trust their screening data,...
FCA warns firms must act faster on money mule networks
Financial firms across the UK have shut down a record number of suspected money mule accounts, yet the Financial Conduct Authority (FCA), the country's...
Regulatory change is testing payment compliance teams
For companies in payments and financial services, keeping pace with shifting rules such as PSD2/3, AML/KYC, GDPR and a steady stream of local updates...
