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Dotfile

Dotfile unveils Autonomy AI agent for KYB compliance

Dotfile, an AI-powered compliance operating system, has launched Autonomy, a self-decisioning AI agent designed to automate KYB case reviews. The company, known for its focus...
fraud

How to detect and stop fraud rings in financial systems

Fraud rings are becoming a serious threat across finance, payments, and cryptocurrency. These organised criminal networks continually adapt to exploit weaknesses in financial systems,...
Moody's

Moody’s maps global sanctions landscape for 2025

Moody’s has released new research mapping the global landscape of sanctions regimes, offering insights into how governments and organisations deploy these measures and how...
Adapative Security

AI security firm Adaptive bags $55m in Series A

Adaptive Security, a firm specialising in AI-powered social engineering prevention, has secured fresh investment, bringing its Series A round to $55m. The investment was led...
F5

F5 acquires CalypsoAI to boost enterprise AI security

F5, known globally for delivering and securing applications and APIs, has announced its plans to acquire CalypsoAI, an enterprise AI security specialist recognised for...
compliance

SEC action highlights marketing and compliance risks

The US Securities and Exchange Commission (SEC) has recently issued an order that underscores the Atkins administration’s focus on marketing accuracy, robust recordkeeping, and...
Wordwatch

Linx Networks and Wordwatch team up on compliance

Linx Networks has entered into a partnership with Wordwatch to support regulated financial institutions in modernising how they manage, archive and govern voice and...
Tara

WorkFusion’s Tara helps banks cut false positives

The rapid growth of real-time and cross-border payments has transformed how money moves globally, creating both vast opportunities and new risks for financial institutions....
tariffs

Tariffs or fragility? The real risk to supply chains

Global supply chains are increasingly strained by an array of forces including geopolitical tensions, economic uncertainty, shifting government policies, severe weather events, labour shortages,...
Mastercard

Redington partners with Mastercard to boost cyber resilience

Mastercard and Redington, a technology distributor with a strong regional presence, have formed a strategic partnership to enhance cybersecurity resilience for businesses in Azerbaijan. The...

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