Tag: Fintech

Themis has announced the launch of AI Investigator, an LLM-driven due diligence platform designed to change how organisations detect and prevent financial crime. The launch...

Fabrix Security, a cybersecurity company specialising in artificial intelligence-powered identity and access management, has emerged from stealth with fresh backing. The company has raised $8m...

Vega, a cybersecurity company founded in 2024, has raised $65m across its seed and Series A rounds. The investment was led by Accel, with participation...

WorkFusion, a FinTech firm specialising in AI agents for financial crime compliance, has secured $45m in fresh funding to fuel its next phase of...

Arva AI has announced a new partnership with FairPlay, an AI enablement company for the financial services industry, aimed at advancing the responsible adoption...

SEON, a FinTech company specialising in fraud prevention and AML compliance, has secured fresh funding to support its next phase of growth. The firm,...

Facial recognition is gaining traction in financial services as firms work to balance fraud prevention, compliance and customer experience. The pressure on banks, payment...

Silent Push, a cyber defence firm founded in 2020, has secured fresh backing to accelerate its international expansion. The company announced it has raised $10m...

Visma has acquired Alavie, an Italian firm specialising in regulatory compliance software for accounting offices and professional service firms. The deal enables Visma to broaden...

Swift has reported strong results from a series of AI-driven experiments designed to accelerate fraud detection in international payments, highlighting the potential of cross-border...