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Why KYC verification is vital for fraud prevention
In the world of digital finance, compliance and growth often sit on opposite ends of a tightrope. Compliance teams are under pressure to protect...
How deepfake-proof ID checks protect against financial crime
The rapid advance of artificial intelligence has ushered in a new wave of highly convincing digital deception, with deepfakes emerging as one of the...
Rencore raises $15m to scale global AI governance
Rencore, an enterprise governance platform specialising in Microsoft 365 and AI oversight, has extended its Series A funding round to a total of $15m.
The...
How customer success transforms RegTech value
For many years, regulatory compliance has been treated as a necessary burden rather than an area that creates meaningful value.
Firms across financial services have...
Hawk launches AI-driven US check fraud solution
Hawk has broadened its fraud prevention capabilities in the US with the introduction of an AI-powered check fraud solution designed for banks and credit...
Nasdaq and Revolut expand RegTech partnership globally
Nasdaq has expanded its partnership with Revolut, the digital banking and financial services platform known for its rapid international growth and consumer-focused innovation.
The collaboration...
How to achieve AI readiness in financial crime in 2026
AI has shifted from hype to reality in financial crime prevention—and 2025 has made that clearer than ever.
Across top industry events such as...
Codenotary raises $16.5m for global security expansion
Codenotary has secured fresh backing of $16.5m to accelerate the worldwide roll-out of its intelligent security platform.
The Houston-based company has positioned itself as...
Vijil raises $17m to scale resilient AI agents
Vijil, a firm focused on strengthening the resilience and trustworthiness of AI agents in enterprise environments, has secured new investment to further its expansion.
The...
Clover Security raises $36m for AI-driven product security
Clover Security, a company focused on helping organisations secure the next wave of AI-native development, has raised fresh capital of $36m.
The company has...









