How to achieve AI readiness in financial crime in 2026
AI has shifted from hype to reality in financial crime prevention—and 2025 has made that clearer than ever.
Across top industry events such as...
Codenotary raises $16.5m for global security expansion
Codenotary has secured fresh backing of $16.5m to accelerate the worldwide roll-out of its intelligent security platform.
The Houston-based company has positioned itself as...
Vijil raises $17m to scale resilient AI agents
Vijil, a firm focused on strengthening the resilience and trustworthiness of AI agents in enterprise environments, has secured new investment to further its expansion.
The...
Clover Security raises $36m for AI-driven product security
Clover Security, a company focused on helping organisations secure the next wave of AI-native development, has raised fresh capital of $36m.
The company has...
Augmentt raises $18m to scale MSP security automation
Augmentt, a fast-growing SaaS provider helping managed service providers strengthen and streamline the security of Microsoft 365 environments, has secured $18m in new funding.
The...
How collaboration is transforming Europe’s AML future
Across Europe, financial institutions, regulators and emerging FinTech players are rethinking how they work together to combat financial crime. A growing consensus is emerging:...
Building compliant sanctions screening for MSBs
Money services businesses (MSBs) are central to global financial inclusion, supporting communities through remittances, currency exchange and accessible payment services.
Their cross-border reach and high...
California cemented its place as the leader in the US RegTech market with 37%...
Key US RegTech investment stats in Q3 2025:
US RegTech deal activity increased by 15% QoQ
Californian companies secured 37% of all deals to...
How agentic AI is reshaping financial crime defence
The growing scale and speed of financial transactions, combined with increasingly sophisticated criminal networks, has placed unprecedented pressure on anti-money laundering (AML) teams.
Traditional rules-based...
Opti raises $20m seed for AI-native IAM
Opti, an AI-native identity security platform founded in 2024, has raised a $20m seed round led by YL Ventures, Mayfield Fund and Hetz Ventures,...
