RegTech

Airrived

Agentic AI platform Airrived secures $6.1m for enterprise OS

Airrived, an enterprise security and IT platform focused on agentic artificial intelligence, has emerged from stealth on $6.1m in seed funding. The company has raised...
business-wide

How Arctic Intelligence automates and scales business-wide risk assessments

Arctic Intelligence was founded to address a persistent weakness in financial crime compliance: the reliance on fragmented, manual processes to deliver business-wide risk assessments....
AML

Korea to freeze crime-linked accounts under tougher AML rules

South Korea’s financial authorities are preparing a significant expansion of anti-money laundering controls, giving regulators new powers to suspend suspicious bank accounts and widening...
accountability

The accountability problem no one has solved

Compliance has always been built on a simple premise: when something goes wrong, someone is accountable, and there is accountability. That assumption is now...
TSB

Romance scam losses jump 37% as victims targeted for months

Money sent by victims of romance fraud rose sharply over the past year, with losses jumping 37% and the number of cases increasing by...
Agenzee, a compliance-focused technology company, has unveiled Agenzee Assist, a fully managed service that handles licensing, regulatory monitoring, and compliance tasks for insurance producers.

Agenzee launches tool to streamline insurance compliance

Agenzee, a compliance-focused technology company, has unveiled Agenzee Assist, a fully managed service that handles licensing, regulatory monitoring, and compliance tasks for insurance producers. The...
fraud

From first scam to money mule: inside the modern fraud lifecycle

It is comforting to believe in the phrase “fooled once, never fooled twice”, but in the modern fraud lifecycle that assumption no longer holds....
Nullify

AI security firm Nullify bags $12.5m to scale product defence

Nullify, a product security company building what it describes as the world’s first AI workforce for software security teams, has closed a $12.5m seed...
Zscaler

Zscaler snaps up SquareX to secure browsers for the AI era

Zscaler has acquired SquareX, a company focused on browser-based security controls, as part of a move to deepen browser security for modern, distributed organisations. The acquisition...
Duna

Business identity platform Duna secures €30m funding round

Duna, a business identity FinTech focused on building digital trust infrastructure for enterprises, has raised fresh capital of €30m. The company has secured €30m in...
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