Closing detection latency gaps in financial crime
When regulators ask "when did you first become aware of this?", the answer exposes far more than the competence of individual analysts — it...
Revolut faces €11.5m penalty over fee claims
Revolut has been fined €11.5m (£10m) by Italy's competition authority after the watchdog found the London-based FinTech giant had misled customers over the fees...
Why IT teams shouldn’t build financial crime risk platforms
Across every sector, there is a recurring moment that quietly costs organisations millions. A spreadsheet-based process becomes unwieldy, someone in the room suggests that...
Linx Security raises $50m Series B to tackle identity risk
Linx Security, an identity security and governance platform, has raised $50m in a Series B funding round led by global software investor Insight Partners,...
Censys bags $70m to expand internet intelligence platform
Censys, the internet intelligence and insights platform, has raised $70m in a combined funding round to accelerate the development of its AI-driven security solutions.
The...
Variance bags $21.5m to power AI compliance agents
Variance, which builds agentic AI tools for risk and compliance workflows, has raised $21.5m in a Series A funding round to expand its platform...
AI security lab depthfirst raises $80m Series B round
DepthFirst, an applied AI lab focused on securing software infrastructure, has raised $80m in a Series B funding round.
The round was led by Meritech...
Narmi appoints Fiaz Sindhu as SVP of strategy and operations
Narmi, a leading provider of digital banking solutions for financial institutions, has appointed Fiaz Sindhu as senior vice president of strategy and operations.
In his...
Closing the gap in regulatory change management
Somewhere in a financial services firm right now, a compliance team is staring at a pile of regulatory updates — fresh guidance from one...
Bybit EU and Fourthline strengthen KYC partnership
Bybit EU, the digital asset exchange operating across EEA countries, has selected Fourthline, a European provider of AI-powered identity verification and compliance solutions, as...
