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Deal Updates

Cybersecurity platform ClearVector secures $13m Series A to scale identity-driven defence

Cybersecurity company ClearVector, which specialises in identity-driven security solutions for complex production environments, has raised $13m in a Series A funding round.
Kovr.ai secures $3.6m to transform cyber compliance in regulated sectors

Kovr.ai secures $3.6m to transform cyber compliance in regulated sectors

Kovr.ai, a newly launched RegTech company focused on AI-native cyber compliance automation, has emerged from stealth to announce $3.6m in seed funding. The investment round...

Market abuse in the spotlight as FCA targets insider dealing and data leaks

The UK FCA has unveiled a five-year strategy designed to crack down on market abuse, strengthen financial crime enforcement, and promote economic resilience. According to...

End-of-life call recording systems pose critical compliance risk for financial firms

Regulated financial institutions relying on outdated voice recording systems such as NTR and Red Box Quantify are facing a looming compliance deadline. As these...

Resilience unveils interactive tool to bridge cybersecurity and business decision-making

Resilience, a cyber risk solutions provider based in the US, has introduced the industry’s first Cyber Risk Calculator, an AI-driven tool designed to offer...
ING

ING Belgium unveils fraud prevention tool ‘check the call’ to curb phone scams

ING, a leading global banking group headquartered in the Netherlands, is expanding its fraud prevention efforts with the launch of its ‘check the call’...
Orca

Orca snaps up Opus in bid to automate cloud risk prevention using agentic AI

Orca Security, a leader in agentless cloud security, has announced its acquisition of Opus, a fast-growing startup focused on agentic AI-powered automation and orchestration....
Fincom lands fresh backing from Nasdaq Ventures and Macquarie to boost AML innovation

Fincom lands fresh backing from Nasdaq Ventures and Macquarie to boost AML innovation

Fincom, a RegTech company specialising in anti-money laundering (AML) compliance, has completed its Series B funding round, marking a significant step in its international expansion plans.
tariffs

Why tariff fraud is the sanctions and AML threat no one is watching

As geopolitical tensions continue to reshape international trade policy, tariffs are evolving from economic instruments into a new battleground for financial crime. According to...
Flagright

Flagright and Integrated Finance team up to fast-track AML and banking workflows

Flagright has formed a strategic partnership with Integrated Finance, a FinTech infrastructure company that provides orchestration tools for accounts, payments and cards. The collaboration is...

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