Tag: Fintech

Trustfull, a leading provider of AI-powered fraud prevention technology, has raised €6m to accelerate its expansion across key European markets. The funding round was led...

Dropzone AI, a cybersecurity firm specialising in autonomous AI security operations centre (SOC) analysts, has secured $37m in Series B funding to accelerate its mission of modernising threat detection and response.

New Zealand has taken a significant step to bolster its defences against cybercrime by joining the Budapest Convention, the world’s only binding international treaty...

In the world of financial crime compliance, disposition narratives—summaries of an alert or case—are pivotal. They form the written justification for closing or escalating...

For those working in compliance, fraud or anti-money laundering (AML), professional development doesn’t need to pause just because it’s summer. In fact, it can...

Wordwatch has appointed Mike Wardell as executive chairman of both Wordwatch and its sister company, BSL a specialist in customer contact and compliance solutions. Wordwatch...

Red Oak, the only Compliance Connectivity Platform serving the financial services sector, has announced a major expansion of its leadership team. The company has...

HeroDevs, a provider of security and compliance solutions for deprecated OSS, has secured $125m in a strategic growth investment round. The round was led by...

Maro, a cognitive security platform designed to tackle human risk in cybersecurity, has raised $4.3m in a seed funding round.

Delve, an AI-native compliance automation platform, has raised $32m in a Series A funding round as it continues to scale its agent-based technology for enterprise compliance.