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Deal Updates

Kai

Agentic AI security platform Kai lands $125m funding

Kai, a cybersecurity startup developing an agentic AI platform designed to autonomously defend enterprises from digital threats, has emerged from stealth with $125m. The company...
Armadin

AI cybersecurity firm Armadin raises $189.9m funding

Armadin has announced the completion of a $189.9m Seed and Series A funding round as it looks to prepare enterprises for a new generation...
Diligent

Diligent launches AuditAI for smarter internal audit

Diligent, an AI-driven GRC SaaS provider focused on helping organisations improve oversight, compliance and risk management, has unveiled a new solution called AuditAI. The product...
RegTech

Is RegTech consolidation creating new platform risks?

RegTech was built to solve fragmentation in compliance. But as the sector consolidates and platforms expand across surveillance, reporting, identity and risk, a new...
Finastra

Finastra partners FraudAverse for AI fraud prevention

Finastra has partnered with FraudAverse to strengthen fraud prevention capabilities for banks using Finastra’s Financial Messaging platform. The collaboration aims to equip financial institutions with...
FinScan

FinScan and Nexus AML partner to scale AML operations

FinScan has announced a strategic partnership with Nexus AML aimed at strengthening data-driven AML capabilities for regulated institutions worldwide. The collaboration is designed to address...
Commerzbank taps Hawk AI to sharpen AML detection

Commerzbank taps Hawk AI to sharpen AML detection

Commerzbank, one of Germany's largest banks, has entered into a partnership with Hawk, an AI-powered anti-money laundering (AML) and fraud prevention technology provider, to...
Why KYC is shifting to continuous risk monitoring

Why KYC is shifting to continuous risk monitoring

The know your customer (KYC) market is undergoing a fundamental structural transformation, according to SymphonyAI, moving away from periodic compliance checks towards AI-driven, continuous...
fraud

New UK fraud strategy targets global scam networks

The UK government has unveiled a new national strategy aimed at tackling fraud, announcing the creation of an Online Crime Centre designed to disrupt...
Balderton leads $18m round in AI security firm Escape

Balderton leads $18m round in AI security firm Escape

Escape, an AI-native offensive security engineering platform, has raised $18m in a Series A funding round led by Balderton Capital, with participation from Uncorrelated...

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