Enterprise AI security platform WitnessAI raises $58m
WitnessAI has raised fresh capital totalling $58m as demand accelerates for tools that allow organisations to deploy AI with confidence and regulatory oversight.
The company...
From onboarding to oversight: the new AML bar for lenders
For years, many lenders operated on the assumption that strong onboarding controls and sensible handling of suspicious cases would satisfy regulators.
According to Salv,...
Software security platform Aikido Security raises $60m
Aikido Security has reached unicorn status following a significant new funding round totalling $60m.
The company hit a $1bn valuation following investment, which was led...
How data is reshaping forced labor risk assessment
Forced labor risk has become a critical issue for organisations operating across global supply chains, from banks and retailers to manufacturers and logistics providers....
Risk decisioning platform Monnai bags $12m investment
Monnai, a global identity and risk data infrastructure company, has secured fresh capital of $12m in a equity funding round.
The round was led by...
Applied AI security startup depthfirst bags $40m funding
depthfirst, an applied AI lab focused on software security, has announced a new funding round and has raised $40m in a Series A.
The round...
Why fraud management is the backbone of effective fraud controls
Fraud management is often discussed in abstract terms, yet few organisations stop to examine how well they actually manage fraud once risk signals appear....
Hawk unveils analytics studio to strengthen AI governance
Hawk, a provider of AI-powered anti-money laundering, screening and fraud prevention solutions, has announced the launch of Analytics Studio, a new AI lifecycle management...
UK and EU regulators align on critical third-party oversight
UK and EU financial regulators have taken a further step towards closer cross-border supervision by signing a new Memorandum of Understanding (MoU) aimed at...
Why unified data capture is now essential for compliance teams
As digital communications continue to evolve, financial services firms are facing a growing compliance challenge: fragmented data.
Conversations no longer sit neatly within a...
