Abu Dhabi’s ADGM signs strategic deal with Shenzhen
Abu Dhabi Global Market (ADGM), Abu Dhabi's international financial centre, has entered into a Memorandum of Understanding (MoU) with the Futian District People's Government...
Copperhelm raises $7m to launch agentic cloud security
Copperhelm, a cybersecurity startup specialising in agentic cloud security, has emerged from stealth with $7m in seed funding and the launch of what it...
How estate agents can tackle identity fraud and financial crime
The UK property market has long been an attractive target for financial crime, and the compliance burden on estate agents has never been greater.
According...
What investment advisers must know about AI risks
AI has rapidly become one of the most consequential technologies reshaping modern financial services.
According to ACA Group, yet for investment advisers, adopting AI...
Rilian raises $17.5m seed to power AI cyber defence
Rilian has closed a $17.5m seed and seed extension funding round to accelerate its expansion across the United States, Gulf Cooperation Council (GCC) countries...
Agentic AI: The future of AML risk assessment
The risk-based approach (RBA) is a regulatory requirement in anti-money laundering (AML) compliance, but in practice, it is rarely as dynamic as it needs...
Spectrum Security launches with $19m seed funding
Spectrum Security, a newly launched cybersecurity platform automating threat detection for enterprise security teams, has come out of stealth alongside a $19m seed funding...
KYB compliance in 2026: what businesses need to know
Know Your Business (KYB) has become a cornerstone of modern compliance frameworks, requiring companies to verify that their business clients are legitimate, properly registered,...
How FinCEN’s proposed rules are pushing AI in financial crime
The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking on 7 April, aimed at fundamentally overhauling...
Experian launches AI fraud detection tool Transaction Forensics
Experian has gone live with Transaction Forensics, a new AI-powered solution developed with fraud prevention specialist Resistant AI, designed to help UK financial services...
