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Streamline compliance with one connected system
Financial institutions across the world continue to face severe regulatory consequences when compliance gaps arise.
A recent example comes from Oman, where the Financial...
Truffle Security raises $25m to expand NHI protection
Truffle Security, the company behind TruffleHog, the leading open-source platform for detecting and remediating NHIs and their secrets, has raised $25m in a Series...
Top 10 sanctions screening tools for 2026
As global compliance regulations tighten, sanctions screening has become an essential pillar of every AML strategy.
Financial institutions, FinTechs, and multinational corporations are under increasing...
SOC Prime raises funding to boost AI cyber defence
SOC Prime, a leading provider of AI-native detection intelligence technology, has secured a new round of strategic investment aimed at accelerating its transformation in...
Why PRAUC is the true test of AML model performance
Is PRAUC the gold standard for AML model performance? Many compliance teams are now asking this question as they seek a clearer picture of...
From silos to systems: how firms unify risk
In an age where risks are converging and spreading faster than ever, Moody’s has released a new thought leadership study exploring the rise of...
Armis raises $435m to boost cyber exposure security
Armis, a leading cyber exposure management and security company, has closed a $435m pre-IPO funding round, bringing its valuation to $6.1bn.
The round was led...
Teleskope secures $25m to boost AI-driven data defence
Teleskope, a company redefining data security for the AI era, has raised $25m in Series A funding to accelerate adoption of its agentic data security platform.
Theta Lake report exposes AI governance challenges
A new report from Theta Lake has revealed that almost all organisations are adopting AI in their workplace communications, yet the vast majority are...
How federated AI can stop Chinese money laundering
Financial institutions continue to invest heavily in compliance technology, spending billions each year to strengthen their ability to detect and prevent financial crime. Yet...
