Harmonic Security lands $50m to tame workforce AI risk
Harmonic Security, a security platform built to govern how employees use AI, has closed a $50m Series B as enterprises struggle to balance AI...
AI breakout times shrink as Reach Security lands $50m+
Reach Security, an AI-driven platform that runs enterprise security defences at machine speed, has secured more than $50m in a Series B round headed...
Unit21 and Corelation close the fraud response gap
Unit21, an AI risk infrastructure platform focused on fraud prevention and AML monitoring, has joined forces with Corelation, the core processing provider behind KeyStone...
Canada’s AML net widens as FINTRAC eyes revocation powers
For years, most Canadian businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) have met their obligations without ever...
Federal-only compliance is leaving US firms exposed
Financial institutions that treat US compliance as a federal-only exercise are taking a growing gamble. As the current administration pursues a deregulatory agenda, individual...
Cyber attacks could push savers out of banks, IMF warns
The leaders of the Bank of England and the International Monetary Fund (IMF) have cautioned that an escalating wave of cyber-attacks could erode public...
Sumsub bets on IPinfo to make fraud signals audit-proof
Sumsub has chosen IPinfo, a provider of IP geolocation and VPN detection data, as its main supplier of IP intelligence, in a move designed...
Why compliance professionals never switch off from risk
Anyone who has spent years in compliance will recognise the symptoms. Unusual transactions, oddly phrased emails, businesses that never seem to have customers and...
FCA’s MiFIR reporting overhaul: why firms can’t wait
The Financial Conduct Authority (FCA) has released consultation paper CP26/34, Preparing for the New Transaction Reporting Regime, a further move towards replacing the existing...
Uncertified Right to Work tools could cost £45,000 a worker
A technical detail in the Home Office’s revised Right to Work regime is set to reshape how HR and compliance teams choose their verification...
