RegTech misuse drives compliance failures, says EBA
The European Banking Authority (EBA) has raised concerns over the increasing money laundering and terrorist financing (ML/TF) risks across the EU financial sector in...
Experian unveils AI Assistant for model risk governance
Experian has announced the release of its latest innovation, Experian Assistant for Model Risk Management, designed to improve the efficiency and compliance of financial...
4 in 10 Brits never recover funds lost to scams
More than four in ten Britons who fall victim to scams never recover their money, according to new research from open banking payment provider...
Peter Ferrold appointed CEO of news data firm Opoint
Opoint, a leading provider of enriched news data solutions, has announced the appointment of Peter Ferrold as its new CEO.
Based in Copenhagen, Ferrold will...
Synthetic ID fraud rises amid job scam epidemic
In 2025, a quiet yet deeply concerning trend is emerging in the world of cybercrime—job scams. Often overshadowed by investment or imposter fraud, these...
AI infrastructure start-up Echo raises $15m seed round
Echo, a cybersecurity start-up specialising in secure software infrastructure, has raised $15m in a seed funding round to accelerate its mission of building vulnerability-free...
SymphonyAI uses GenAI to tackle payment fraud
SymphonyAI is placing artificial intelligence at the forefront of fraud prevention with its NetReveal Payment Fraud solution, a tool designed to help financial institutions...
Cybersecurity firm SAFE lands $70m to fuel AI innovation
SAFE, a cybersecurity company specialising in AI-driven cyber risk management, has announced the close of a $70m Series C funding round.
Compliance automation startup Comp AI raises $2.6m
Comp AI, a US-based compliance automation startup focused on streamlining GRC processes for fast-growing companies, has announced the close of a $2.6m pre-seed funding round.
KredosAi raises seed round to scale AI messaging
KredosAi, a US-based startup specialising in AI-native customer engagement, has raised a seed funding round to support its platform expansion and commercial growth.