Silent Push bags $10m to boost preemptive threat defence
Silent Push, a cyber defence firm founded in 2020, has secured fresh backing to accelerate its international expansion.
The company announced it has raised $10m...
Five key steps to strengthen AML compliance
Financial institutions worldwide continue to face hefty penalties for shortcomings in anti-money laundering (AML) procedures, with fines often reaching into the tens of millions.
Napier...
Cybersecurity firm Terra Security bags $30m Series A
Terra Security, a cybersecurity company specialising in agentic-AI-powered penetration testing, has secured $30m in a Series A funding round.
The round was led by Felicis,...
Visma strengthens Italy presence with Alavie acquisition
Visma has acquired Alavie, an Italian firm specialising in regulatory compliance software for accounting offices and professional service firms.
The deal enables Visma to broaden...
The trouble with trusting AI
AI is changing the world – from how we shop and bank to how we manage compliance and mitigate risk. But as businesses race...
ANZ fined record $240m for misconduct by Asic
ANZ is facing the largest set of penalties ever imposed by the ASIC after the regulator accused the lender of serious misconduct in both...
SS&C Blue Prism webinar to launch agent solutions and show agentic AI in action
Agentic AI has become one of the most talked-about themes in technology, but the focus is increasingly shifting from potential to practical outcomes.
SS&C Blue...
Swift pilots AI model to cut cross-border fraud
Swift has reported strong results from a series of AI-driven experiments designed to accelerate fraud detection in international payments, highlighting the potential of cross-border...
Dotfile unveils Autonomy AI agent for KYB compliance
Dotfile, an AI-powered compliance operating system, has launched Autonomy, a self-decisioning AI agent designed to automate KYB case reviews.
The company, known for its focus...
How to detect and stop fraud rings in financial systems
Fraud rings are becoming a serious threat across finance, payments, and cryptocurrency. These organised criminal networks continually adapt to exploit weaknesses in financial systems,...