How AI is reshaping fraud prevention for regulated firms
Regulated businesses are facing an escalating challenge: fraud tactics have grown considerably more sophisticated, and conventional detection methods are struggling to keep pace.
According to...
Tenet Security raises $6m to guard enterprise AI agents
Tenet Security, a North American cybersecurity firm focused on securing autonomous AI agents, has emerged from stealth with $6m in seed funding to tackle...
1Password acquires Apono to unify AI access governance
1Password has announced the acquisition of Apono, a just-in-time access governance specialist, in a move designed to consolidate credential security and runtime access management...
Why continuous compliance is replacing deadline stress
Tax authorities worldwide are compressing filing windows and stacking reporting obligations on top of one another, effectively dismantling the quiet mid-year periods that compliance...
Why legacy surveillance tools are failing compliance teams
Compliance teams at financial institutions are losing ground fast. According to new research from Saifr, in partnership with A-Team Group, senior compliance and technology...
Magnitude launches with $10m seed to tackle AI-era risk
Magnitude, a cybersecurity startup building autonomous AI tools for third-party risk management (TPRM), has emerged from stealth with $10m in seed funding led by...
Lloyds targets shopping fraud with new AI tool
Lloyds is set to roll out a new AI-powered tool called Scam Check, designed to protect customers from falling victim to online shopping fraud...
What are the leading regulatory reporting solutions for financial institutions?
Regulatory reporting has become one of the most complex compliance obligations facing financial institutions. As reporting requirements continue to expand across jurisdictions and regulatory...
ECB’s IReF timeline forces banks to act now
The European Central Bank's publication of its official IReF implementation timeline marks a turning point for the European banking sector. Strategic planning must now...
Flagright raises $12.5m to redefine AML compliance
Flagright, an AI-native financial crime compliance platform, has secured $12.5m in a Series A funding round as it looks to establish itself as the...
