Airia raises $100m to scale safe AI adoption
Airia, an enterprise AI security and orchestration platform, has secured $100m in funding to accelerate its mission of enabling organisations to safely deploy and...
Themis launches AI Investigator to fight financial crime
Themis has announced the launch of AI Investigator, an LLM-driven due diligence platform designed to change how organisations detect and prevent financial crime.
The launch...
Theta Lake launches 150 new features for compliance suite
Theta Lake, a multi-award-winning leader in digital communications governance and archiving, has launched a wave of new capabilities across its Risk and Compliance Suite,...
Vega bags $65m to redefine AI-native security analytics
Vega, a cybersecurity company founded in 2024, has raised $65m across its seed and Series A rounds.
The investment was led by Accel, with participation...
How federated learning can disrupt fentanyl laundering
Fentanyl has become one of the deadliest threats in the global drug trade, killing thousands each year. The flow of money that supports it...
What is the state of compliance in 2025?
The landscape of compliance has never been more complex. In 2025, a perfect storm of evolving regulations, geopolitical instability, and a rapid acceleration of...
WorkFusion bags $45m to expand agentic AI for banks
WorkFusion, a FinTech firm specialising in AI agents for financial crime compliance, has secured $45m in fresh funding to fuel its next phase of...
How AI is reshaping adverse media screening
Financial criminals are often reported in the press long before their names appear on sanctions or politically exposed persons (PEP) lists. This is why...
Arva AI and FairPlay partner to advance agentic AI in finance
Arva AI has announced a new partnership with FairPlay, an AI enablement company for the financial services industry, aimed at advancing the responsible adoption...
Fraud prevention firm SEON secures $80m Series C
SEON, a FinTech company specialising in fraud prevention and AML compliance, has secured fresh funding to support its next phase of growth.
The firm,...












