Lightspeed backs Ocean’s $28m war on AI phishing
Ocean, an agentic email security platform, has emerged from stealth with $28m in total funding as enterprises face a growing wave of sophisticated, AI-generated...
New bill to reshape UK banking rules and consumer rights
The UK government has introduced the Financial Services and Markets Bill to Parliament, a wide-ranging piece of legislation designed to modernise how the country's...
From bottleneck to breakthrough: rethinking due diligence
Investment management due diligence is at a crossroads. While the pressure to modernise has never been greater, a significant number of firms remain anchored...
KYCP adds new recycle bin update
KYCP has rolled out a significant update to how its system handles the deletion of records, introducing a recycle bin function that gives compliance...
Daniel Marshall joins Hawk to drive global AI growth
Hawk, a provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its new chief customer officer (CCO).
Marshall steps...
Why the 2026 World Cup is a test of AML readiness
As the 2026 FIFA World Cup draws closer, financial institutions face a warning that goes well beyond stadium security.
According to Alessa, the US Treasury's...
Socket hits $1bn valuation with $60m Series C raise
Socket, a software supply chain security platform founded in 2020, has closed a $60m Series C funding round at a $1bn valuation, as enterprises...
Quantum Bridge raises $8m to counter quantum cyber threats
Quantum Bridge Technologies has closed an $8m Series A funding round to accelerate its global expansion as organisations race to secure critical systems against...
Can bundled compliance fix property chain fragmentation?
Armalytix, a property FinTech focused on financial verification, has unveiled its Complete Compliance Bundles, a new product designed to consolidate the compliance process across...
eflow-Iress tie-up targets market abuse and transparency
eflow has announced a strategic partnership with Iress, a global trading technology firm, to integrate trade surveillance and compliance capabilities directly within Iress' trading...