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Deal Updates

Clover

Clover Security raises $36m for AI-driven product security

Clover Security, a company focused on helping organisations secure the next wave of AI-native development, has raised fresh capital of $36m. The company has...
Augmentt

Augmentt raises $18m to scale MSP security automation

Augmentt, a fast-growing SaaS provider helping managed service providers strengthen and streamline the security of Microsoft 365 environments, has secured $18m in new funding. The...
AML

How collaboration is transforming Europe’s AML future

Across Europe, financial institutions, regulators and emerging FinTech players are rethinking how they work together to combat financial crime. A growing consensus is emerging:...
MSBs

Building compliant sanctions screening for MSBs

Money services businesses (MSBs) are central to global financial inclusion, supporting communities through remittances, currency exchange and accessible payment services. Their cross-border reach and high...
Sensa Agents redefine intelligence in AML

How agentic AI is reshaping financial crime defence

The growing scale and speed of financial transactions, combined with increasingly sophisticated criminal networks, has placed unprecedented pressure on anti-money laundering (AML) teams. Traditional rules-based...
Opti raises $20m seed for AI-native IAM

Opti raises $20m seed for AI-native IAM

Opti, an AI-native identity security platform founded in 2024, has raised a $20m seed round led by YL Ventures, Mayfield Fund and Hetz Ventures,...
tax

Why tax misreporting is a costly compliance risk

Financial institutions are operating in an era where FATCA and CRS reporting standards are no longer new, optional, or forgiving. Regulators expect precision, customers...
fraud

Building smarter fraud detection strategies today

Fraud is an ever-evolving threat, draining businesses of both money and trust. With scams growing more sophisticated, it’s no longer just a line item...
compliance

New energy sanctions heighten compliance pressure

Western governments have strengthened the financial pressure on Russia with a fresh wave of sanctions aimed squarely at the country’s oil revenues—still the backbone...
Guardio

Consumer cyber firm Guardio secures $80m raise

Guardio, an Israeli cybersecurity company specialising in consumer cyber protection, has raised $80m in a fresh funding round. According to CTech, the latest investment was...

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