Linker Finance teams with Sardine to strengthen bank fraud detection
Linker Finance and Sardine have entered into a strategic partnership aimed at strengthening fraud prevention capabilities for smaller financial institutions.
The collaboration will see Linker...
Novobanco partners Feedzai to modernise AML and fraud
Novobanco and Feedzai have partnered to modernise the bank’s approach to fraud and AML prevention through a multi-year transformation initiative.
The collaboration aims to strengthen...
Cybersecurity firm Reclaim Security raises $26m funding
Reclaim Security has secured $26m in total funding as it looks to address what many security leaders describe as one of the most persistent...
UK RegTech Vivox AI secures £1.3m funding round
Vivox AI, a RegTech company developing AI agents for financial crime compliance and regulatory operations, has secured £1.3m in its first funding round to...
Which countries are winning the AI fight against money laundering?
The scale of global money laundering remains staggering, but new data suggests artificial intelligence could be the turning point financial institutions have been waiting...
Rethinking the financial crime stack in the age of AI
AI is rapidly reshaping financial crime operations, but its impact is increasingly architectural rather than incremental. Rethinking the financial crime stack requires more than...
Experian acquires AtData to boost fraud defence
Experian has acquired AtData in a move designed to enhance digital identity and fraud prevention capabilities.
The acquisition is intended to expand Experian’s identity infrastructure...
Why real-life stories matter in financial crime compliance
The fight against financial crime is often framed as a regulatory obligation or a test of technical capability. In practice, it is far more...
Cutting fraud review times with AI automation
Fraud alert reviews just got a whole lot faster and easier for financial institutions. Financial institutions are facing a new wave of threats driven...
What the $1.7m OFAC case means for compliance
In late February 2026, a prominent US educational institution agreed to pay $1.72m to the US Treasury to settle allegations that it had processed...