HeroDevs raises $125m to safeguard open source software
HeroDevs, a provider of security and compliance solutions for deprecated OSS, has secured $125m in a strategic growth investment round.
The round was led by...
Inside the push for cross-border AML collaboration
Criminals thrive on inconsistency. In the world of anti-money laundering (AML), gaps in jurisdictional oversight, fragmented reporting frameworks, and variable regulatory standards create opportunities...
Cognitive security startup Maro raises $4.3m seed round
Maro, a cognitive security platform designed to tackle human risk in cybersecurity, has raised $4.3m in a seed funding round.
Delve raises $32m to automate compliance with AI
Delve, an AI-native compliance automation platform, has raised $32m in a Series A funding round as it continues to scale its agent-based technology for enterprise compliance.
Agentic AI set to transform compliance savings in 2025
New research from Fenergo has revealed that a growing number of financial institutions are turning to agentic AI to transform their compliance operations, with...
Altman warns AI may spark global fraud crisis
OpenAI CEO Sam Altman has warned that the rise of artificial intelligence could soon trigger a widespread “fraud crisis”, particularly as current authentication methods...
Why payment fraud is surging and how to stop it
In early 2025, Block—the parent company of Cash App—agreed to pay up to $255m to settle claims that criminals had used its platform for...
BaFin launches digital AML officer reporting system
Germany’s financial regulator BaFin has introduced a new digital procedure for the prior notification of appointments, changes, or dismissals of money laundering officers (Geldwäschebeauftragter)...
Hawk expands AI fraud strategy with new VP hire
AI-driven fraud prevention company Hawk has strengthened its leadership team with the appointment of Hrishi Talwar as vice president of product, fraud.
How the capital framework is changing in the UK
A recent webinar by Scottish firm ALMIS International has taken a greater deep dive into the capital framework and how it is changing in...