Daniel Marshall joins Hawk to drive global AI growth
Hawk, a provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Daniel Marshall as its new chief customer officer (CCO).
Marshall steps...
Why the 2026 World Cup is a test of AML readiness
As the 2026 FIFA World Cup draws closer, financial institutions face a warning that goes well beyond stadium security.
According to Alessa, the US Treasury's...
Socket hits $1bn valuation with $60m Series C raise
Socket, a software supply chain security platform founded in 2020, has closed a $60m Series C funding round at a $1bn valuation, as enterprises...
Quantum Bridge raises $8m to counter quantum cyber threats
Quantum Bridge Technologies has closed an $8m Series A funding round to accelerate its global expansion as organisations race to secure critical systems against...
Can bundled compliance fix property chain fragmentation?
Armalytix, a property FinTech focused on financial verification, has unveiled its Complete Compliance Bundles, a new product designed to consolidate the compliance process across...
eflow-Iress tie-up targets market abuse and transparency
eflow has announced a strategic partnership with Iress, a global trading technology firm, to integrate trade surveillance and compliance capabilities directly within Iress' trading...
National Bank of Canada backs Sardine in fraud tech push
National Bank of Canada has entered a multi-year partnership with Sardine, an agentic risk platform focused on combating financial crime, alongside leading a $25m...
The new standard for digital wealth
Picture an all-too-common scenario. A high-net-worth individual sells part of his crypto holdings. The profits are transferred to his bank account. But what then...
Why AI overlays won’t fix broken AML systems
Artificial intelligence is no longer a back-office experiment reserved for elite data scientists, it is rapidly reshaping financial crime compliance.
But according to RegTech specialist...
KYCP upgrades notifications for smarter KYC
KYCP's new status-based notifications cut compliance alert noise. Discover how smarter RegTech workflows protect your team.
