Axle teams up with Experian to enhance dealer fraud checks
Axle, a provider of a universal API for insurance data, has announced a strategic collaboration with Experian, a global data and technology leader, to...
Why APP payment scams are now an AML issue in Europe
APP scams have rapidly become Europe’s most damaging form of payment fraud, overtaking traditional card fraud by total losses and forcing regulators to reassess...
Why insurers are becoming prime targets for money laundering
The insurance sector has traditionally received less attention than banking when it comes to financial crime compliance, yet it represents a significant vulnerability for...
Key payments and AML regulatory deadlines in February 2026
Each month, regulatory change continues to accelerate across payments, AML and consumer protection frameworks, placing growing pressure on compliance, legal and risk teams.
According...
AI data security firm ORION raises $32m funding round
ORION, a cybersecurity company focused on autonomous data loss prevention, has closed a new funding round on $32m.
The company raised $32m in the round,...
TRM Labs bags $70m to expand AI-driven blockchain intelligence
TRM Labs, a company building AI solutions to disrupt criminal networks and counter national security threats, has secured fresh growth capital of $70m.
The company...
Why strong foundations are an imperative part of Jethur story
Jethur was built on a straightforward observation: while firms expand through new processes, tools and systems, few invest in the underlying foundations that hold...
Why AI is becoming a digital coworker in compliance teams
AI is rapidly moving from a promising experiment to a foundational capability within RegTech, forcing financial institutions to reassess how compliance teams operate and...
Kreios teams up with BVI to modernise fund compliance
Kreios and German Investment Funds Association (BVI) have entered into a strategic cooperation to translate regulatory expertise into operational fund compliance using artificial intelligence...
Fingerprint launches authorized AI agent detection platform
Fingerprint, a provider of device intelligence technology for fraud prevention, has launched Authorized AI Agent Detection, a new capability designed to help organisations identify...
