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Heka raises $14m to fight fraud with real-time identity AI
Heka, a firm specialising in real-time identity intelligence, has raised $14m in a Series A funding round aimed at scaling its fraud-fighting technology for...
Tools for Brokers, TRAction partner on regtech integration
Tools for Brokers, a global FinTech provider for brokerages and hedge funds, and TRAction, a leading trade and transaction reporting service, have entered into...
Zip Security lands $13.5m to secure SMEs with AI
Zip Security, a cybersecurity platform designed to bring enterprise-grade protection to small and medium-sized businesses, has raised $13.5m in a Series A funding round.
TitanFile gains funding boost from SEVA to scale operations
TitanFile, a secure file sharing and client collaboration platform for legal, financial, and government sectors, has secured its first institutional investment from growth equity firm SEVA.
Preventing payment fraud: Onboarding to transaction
Payment fraud prevention has become one of the biggest challenges facing FinTech platforms in 2025.
High-profile cases, such as Cash App’s $255m settlement earlier this...
How to assess AI tools for regulatory change
Leaders exploring AI-powered Regulatory Change Management (RCM) solutions face a growing number of complex choices. Supra Appikonda, co-founder and COO at 4CRisk.ai, offers key insights for compliance and risk professionals evaluating such tools, emphasising the importance of asking vendors the right questions to future-proof investments.
M-Files brings smarter AI to data and document management
M-Files is making waves in the world of digital transformation by offering an intelligent, AI-powered information management platform that helps organisations gain control of their data—no matter where it's stored.
Cogent Security nets $11m to tackle cyber threats with AI
Cogent Security, a cyber startup based in Silicon Valley, has launched from stealth with a mission to modernise vulnerability management through AI.
The company, founded...
Why SMEs are losing the AML compliance race
Increased regulatory scrutiny around anti-money laundering (AML) is creating a growing compliance burden for small and medium-sized enterprises (SMEs), especially in sectors like property,...
Aveni forms board to drive AI adoption in wealth advice
Aveni, the Edinburgh-based FinTech focused on responsible AI in financial services, has launched a Customer Advisory Board comprising senior executives from some of the...









