Tag: Fintech

AI security company 7AI, whose platform uses dynamic AI agents to automate security investigations and outcomes, has raised a major funding round of $130m...

Lumia, an AI security and governance platform helping enterprises adopt autonomous systems safely, has completed an $18m seed round. The company, founded by cybersecurity specialists,...

Transaction monitoring has become one of the most decisive areas of modern Anti-Money Laundering (AML) programmes, particularly as financial crime evolves in sophistication. In...

For compliance and risk officers, finding the balance between rigorous fraud prevention and a smooth onboarding experience can often feel like walking a tightrope....

imper.ai, a company specialising in real-time detection and prevention of AI-driven impersonation and social-engineering cyber attacks, has secured major backing as it publicly launches. The...

For years, financial crime compliance followed a predictable formula: rules-based engines flagged suspicious transactions, analysts reviewed alerts, and regulators received reports. That model worked...

In the world of digital finance, compliance and growth often sit on opposite ends of a tightrope. Compliance teams are under pressure to protect...

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, an enterprise governance platform specialising in Microsoft 365 and AI oversight, has extended its Series A funding round to a total of $15m. The...

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...