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fraud

Rising contactless limits fuel hidden fraud threat

Anti-fraud specialist SmartSearch has issued a warning following the introduction of new rules that allow banks and payment providers with strong fraud controls to...
Eclypsium

Cybersecurity firm Eclypsium secures $25m strategic round

Eclypsium, a cybersecurity firm specialising in hardware and AI infrastructure protection, has secured $25m in strategic financing. The round was led by PEAK6 Strategic Capital,...
Cape

Privacy-first mobile carrier Cape bags $100m Series C round

Cape, America's leading privacy-first mobile carrier, has raised $100m in a Series C funding round co-led by Bain Capital Ventures and IVP, with additional...

How purpose-built AI is transforming compliance from detective controls into preventive controls

As AI rewrites the playbook for financial crime and conduct risk, Behavox founder and CEO Erkin Adylov explains how purpose-built models are shifting compliance...

How financial crime collaboration infrastructure works in practice

A decade ago, the notion of regulated institutions sharing financial crime intelligence in real time felt far-fetched. According to Salv, legal risks seemed impossible...

How firms can satisfy FCA redress explainability rules

As large-scale remediation programmes such as the motor finance review continue to unfold, the Financial Conduct Authority (FCA) has made clear that every single...
Aveni

Aveni launches expert council to govern AI agents in finance

Aveni has announced the formation of its Agent Assurance Expert Council (AAEC), a new industry body designed to address what many consider one of...
Allure

Allure Security raises $17m Series B to fight AI fraud

Allure Security, an AI-native disinformation defence company, has raised $17m in a Series B funding round, bringing its total funding to $43m. The round was...
Cloaked

Cloaked raises $375m to fight privacy in the AI age

Cloaked has raised $375m in a combined Series B and growth financing round, marking a significant vote of confidence in privacy infrastructure as artificial...
identity

Identity fraud trends every business must know in 2026

The data surrounding identity fraud in 2026 should concern every business leader. Global losses from identity fraud exceeded $50bn in 2025, and early indicators...

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