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Deal Updates

Osavul raises €8.5m as hybrid threats reach business

Osavul, an AI-powered hybrid risk intelligence firm whose clients include NATO and defence bodies around the world, has closed an €8.5m Series A round...
Why WorkFusion is rethinking how AML compliance is delivered

WorkFusion opens AML agents to partner-led managed services

WorkFusion is widening its managed services network so that banks and other financial institutions are no longer tied to a single model for deploying...
Duna cuts SeQura's KYB reviews from four hours to 15 mins

Duna cuts SeQura’s KYB reviews from four hours to 15 mins

For SeQura, a commerce technology company serving more than 6,000 merchant stores and 3 million buyers across Southern Europe, Know Your Business (KYB) onboarding...
CUBE Why compliance firms must act before 2027 deadlines

CUBE: why compliance teams cannot wait for 2027

Compliance obligations are spreading well beyond financial services, and according to RegTech firm CUBE, firms that wait for deadlines to force their hand risk...
Could the Financial Services and Markets Bill reshape the UK RegTech market?

Could the Financial Services and Markets Bill reshape the UK RegTech market?

The UK’s financial regulatory framework is entering another period of change, with implications that could extend well beyond the rules firms must follow. The Financial...
Armadin bags $255.5m Series B for autonomous security

Armadin bags $255.5m Series B for autonomous security

Armadin, an AI-native cybersecurity company focused on autonomous security, has secured $255.5m in a Series B funding round that pushes its valuation beyond $2.5bn,...
Fragmented checks leave FinTechs exposed to identity theft

Fragmented checks leave FinTechs exposed to identity theft

Remote onboarding has become the default for many financial institutions and FinTechs. That shift has also opened the door to identity thieves. With stolen...
KYND tackles shadow AI blind spot in cyber underwriting

KYND tackles shadow AI blind spot in cyber underwriting

KYND has introduced AI detection functionality that lets cyber underwriters see which AI technologies a business is running across its public-facing digital estate, reducing...
RegEd founder joins MCO as president amid $100m+ push

RegEd founder joins MCO as president amid $100m+ push

MCO (MyComplianceOffice), a provider of compliance management software for financial services, has named John Schobel as president. He takes on the role as the company...
Why banks still can't tell who surveillance is watching

Why banks still can’t tell who surveillance is watching

When a regulator comes knocking, the request is never neatly sorted by communication channel. It names an individual, sets a date range and asks...

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