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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...
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...
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 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 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, 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...
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...







