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WitnessAI

Enterprise AI security platform WitnessAI raises $58m

WitnessAI has raised fresh capital totalling $58m as demand accelerates for tools that allow organisations to deploy AI with confidence and regulatory oversight. The company...
depthfirst

Applied AI security startup depthfirst bags $40m funding

depthfirst, an applied AI lab focused on software security, has announced a new funding round and has raised $40m in a Series A. The round...

Hawk unveils analytics studio to strengthen AI governance

Hawk, a provider of AI-powered anti-money laundering, screening and fraud prevention solutions, has announced the launch of Analytics Studio, a new AI lifecycle management...
AML

Six AI-powered AML use cases every bank needs

Anti-money laundering compliance is becoming increasingly complex as financial institutions, payment providers and crypto platforms contend with faster transactions, expanding regulatory obligations and rising...

Legal engineering and the rise of AI-driven compliance

Legal engineering is emerging as a distinct discipline that sits at the intersection of law, artificial intelligence, and scalable technology. At the centre of...
MagicCube attracts $10m to scale identity and AI-driven device security

MagicCube attracts $10m to scale identity and AI-driven device security

MagicCube, a provider of software-based security for payments and device integrity, has raised $10m in new funding to accelerate its expansion beyond tap-to-phone technology...
GenAI

What it will take for GenAI to be trusted in compliance

GenAI has moved quickly from experiment to execution across financial services, but the compliance desk remains one of its toughest tests. While generative models...
FIUs

Why AI readiness is now critical for FIUs in 2026

By the end of 2025, artificial intelligence had moved decisively from theory to practice across financial crime functions. According to Quantifind, at major industry...
How agentic AI is reshaping financial crime compliance

How agentic AI is transforming FinCrime compliance

Agentic AI is emerging as one of the most closely watched technologies in financial crime and compliance, with senior leaders increasingly confident that it...

Metro Bank upgrades fincrime controls with SymphonyAI

Metro Bank has taken a step in modernising its financial crime operations through a partnership with SymphonyAI. As one of the UK’s first challenger banks,...

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