How Theta Lake is redefining AI content inspection
Generative AI has rapidly moved from a novelty to a standard tool in corporate workflows. Microsoft Copilot and Zoom AI Companion are now co-authors...
How AI agents transform financial crime detection
Anti-money laundering (AML) analysts often join the profession driven by a mission to combat financial crime. Yet many leave disillusioned within a year, worn...
FinScan partners with LSEG for AML risk intelligence
FinScan, a leading provider of AML compliance technology, has partnered with LSEG to integrate with its World-Check On Demand service.
The collaboration aims to strengthen...
Cybersecurity firm Oneleet secures $33m Series A
Oneleet, a cybersecurity company focused on eliminating what it calls “compliance theatre”, has raised $33m in a Series A round led by Dawn Capital.
ECB appoints providers for digital euro development
The European Central Bank (ECB) has announced the selection of several service providers to support the next stage in preparations for a potential digital...
Feedzai raises $75m to fight financial crime with AI
Feedzai, the AI-native RiskOps platform specialising in financial crime prevention, has secured fresh backing to accelerate its mission to protect financial institutions and consumers from fraud and scams.
Ponte Finance partners with iDenfy to boost KYC and AML
Ponte Finance has entered a partnership with iDenfy, a Lithuanian RegTech provider specialising in identity verification and AML tools.
The collaboration is aimed at...
Biggest AML compliance penalties for UK firms in 2025
2025 has brought a sharp escalation in enforcement action against UK law firms over anti-money laundering (AML) failings, with regulators handing out some of...
HKMA consults lenders as scam cases surge in Hong Kong
Hong Kong’s banking regulator has launched a consultation with lenders to establish a framework that sets out who should bear the cost when customers...
CyberCube raises $180m from Spectrum Equity
CyberCube, a leading cyber risk modelling and analytics provider, has secured more than $180m in funding from Spectrum Equity, subject to regulatory approvals.
