Resemble AI bags $13m to fight generative fraud
Resemble AI, a generative AI security company focused on defending organisations against deepfake and synthetic media attacks, has secured a new round of capital...
FCA plans major overhaul of retail investment rules
The FCA has unveiled a package of proposed measures designed to improve retail investment engagement, bolster wholesale market confidence and reinforce the UK’s position...
OBL releases new report on financial crime in open banking
Open Banking Limited (OBL), the UK body responsible for overseeing and advancing open banking standards across the financial services ecosystem, has published its latest...
AI security firm 7AI secures $130m Series A
AI security company 7AI, whose platform uses dynamic AI agents to automate security investigations and outcomes, has raised a major funding round of $130m...
Ransomware hits $2.1bn as FinCEN highlights 2023 surge
A new analysis from the U.S. Department of the Treasury’s FinCEN has revealed the scale of ransomware activity reported by financial institutions, showing more...
Can data make sense of an ever-changing rulebook?
Regulation has never been a fixed destination; it’s a moving target shaped by new risks, political shifts and rapid technological change. For financial institutions,...
Compliance teams need certified Teams recording
Voice communication and virtual meetings have become the backbone of how regulated employees interact, particularly in financial services.
Regulators are increasingly asking firms not...
New SEC guidance on transaction-based compensation
For years, many industries have used separate business entities to receive compensation on behalf of independent contractors, often for tax reasons or administrative efficiency....
Why Tranche 2 is raising professional liability exposure
Gatekeeper professions such as lawyers, accountants, real estate agents and TCSPs are facing tightening regulatory scrutiny as Tranche 2 reforms continue to expand AML...
Helmet Security bags $9m to secure agentic AI
Helmet Security, an emerging cyber company focused on protecting communications between artificial intelligence systems, has raised new capital to boost its platform as enterprises...