Delve raises $32m to automate compliance with AI
Delve, an AI-native compliance automation platform, has raised $32m in a Series A funding round as it continues to scale its agent-based technology for enterprise compliance.
Agentic AI set to transform compliance savings in 2025
New research from Fenergo has revealed that a growing number of financial institutions are turning to agentic AI to transform their compliance operations, with...
Altman warns AI may spark global fraud crisis
OpenAI CEO Sam Altman has warned that the rise of artificial intelligence could soon trigger a widespread “fraud crisis”, particularly as current authentication methods...
Why payment fraud is surging and how to stop it
In early 2025, Block—the parent company of Cash App—agreed to pay up to $255m to settle claims that criminals had used its platform for...
BaFin launches digital AML officer reporting system
Germany’s financial regulator BaFin has introduced a new digital procedure for the prior notification of appointments, changes, or dismissals of money laundering officers (Geldwäschebeauftragter)...
Hawk expands AI fraud strategy with new VP hire
AI-driven fraud prevention company Hawk has strengthened its leadership team with the appointment of Hrishi Talwar as vice president of product, fraud.
How the capital framework is changing in the UK
A recent webinar by Scottish firm ALMIS International has taken a greater deep dive into the capital framework and how it is changing in...
CMA proposes mobile shake-up to boost UK app economy
The UK’s Competition and Markets Authority (CMA) has announced plans to designate Apple and Google with strategic market status (SMS) across their mobile ecosystems,...
Tuesday afternoons pose biggest scam risk, says Westpac
New research from Westpac has revealed the surprising time Australians are most at risk of being scammed—4pm on a Tuesday.
As people wind down their...
AI trust platform Vanta secures $150m Series D round
Vanta, an AI-powered trust management platform for compliance and security automation, has raised $150m in a Series D funding round.
The round was led by...
