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fraud

Why digital identity is the future of fraud prevention

Traditional document-based identity verification is rapidly losing the battle against AI-powered fraud. Solutions built on document capture and liveness checks, the backbone of most...
AML

Why multi-jurisdiction AML compliance is broken

Picture the scene: a financial institution is onboarding a new corporate client with operations spanning the UAE, the UK, and the EU. Before any...
AI

How AI is reshaping fraud prevention for regulated firms

Regulated businesses are facing an escalating challenge: fraud tactics have grown considerably more sophisticated, and conventional detection methods are struggling to keep pace. According to...
Tenet

Tenet Security raises $6m to guard enterprise AI agents

Tenet Security, a North American cybersecurity firm focused on securing autonomous AI agents, has emerged from stealth with $6m in seed funding to tackle...
1Password

1Password acquires Apono to unify AI access governance

1Password has announced the acquisition of Apono, a just-in-time access governance specialist, in a move designed to consolidate credential security and runtime access management...
Behavox raises $175m from HPS to fuel global growth

Behavox raises $175m from HPS to fuel global growth

Behavox, an AI-native controls platform serving global banks, asset managers, hedge funds, and commodity firms, has raised $175m in preferred equity from HPS Investment Partners, a global credit investment firm operating as part of BlackRock.

Why continuous compliance is replacing deadline stress

Tax authorities worldwide are compressing filing windows and stacking reporting obligations on top of one another, effectively dismantling the quiet mid-year periods that compliance...
Compliance teams at financial institutions are buckling under the weight of outdated surveillance systems, and a new survey by A-Team Group suggests the breaking point has arrived.

Why legacy surveillance tools are failing compliance teams

Compliance teams at financial institutions are losing ground fast. According to new research from Saifr, in partnership with A-Team Group, senior compliance and technology...

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