Apate.AI nets $8.15m seed round to combat global scams
Apate.AI, the fraud counter-intelligence platform that deploys adversarial AI agents against scammers, has closed an over-subscribed US$8.15m seed round.
The raise was led by Lobby...
Fingerprint surpasses $50m ARR amid AI fraud surge
Fingerprint, the device intelligence provider used by thousands of organisations worldwide to fight fraud, has confirmed it has passed $50m in annual recurring revenue...
Ripjar appoints new chief product officer and VP marketing
Ripjar, a provider of smarter screening and risk intelligence solutions, has expanded its senior leadership team with two new appointments as demand grows for...
NorthEdge exits Distology as Foresight invests
NorthEdge, a UK-based private equity investor, has completed the sale of Distology, a specialist cybersecurity value-added distributor, to Foresight Group, an investment manager, as...
Archive Intel partners with Zocks over compliance
Archive Intel, an AI-powered communications compliance platform for financial institutions, has partnered with Zocks, the privacy-first AI platform for financial services, to launch an...
MAS consults on new stablecoin regulatory framework
The Monetary Authority of Singapore (MAS), Singapore's central bank and financial regulatory authority, has launched a public consultation on proposed changes to the Payment...
Illicit gold puts banks on the AML front line
Banks could face greater scrutiny over their exposure to illicit gold as international efforts to tackle financial crime increasingly focus on cross-border intelligence and...
Equals selects Aiimi to power DSAR compliance
Equals, the global money movement platform built for modern businesses, has appointed Aiimi, a specialist in AI-powered workplace solutions, to strengthen the way it...
ZIGRAM partners with Q2 Technologies in Indonesia
ZIGRAM, a global RegTech firm specialising in anti-money laundering, fraud monitoring and financial crime compliance solutions, has formed a strategic partnership with Q2 Technologies,...
Sayari and DataExpert bring sovereign AI to European agencies
US AI platform Sayari has partnered with DataExpert to provide sovereign AI technology to government, law enforcement, defence and financial intelligence agencies across eight...
