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AI shifts compliance from checkbox work to judgment calls
Compliance analysts are meant to be investigating risk and stopping fraud, yet much of their day is consumed by chasing documents and verifying paperwork....
Why AI models are defeating identity verification systems
A 1993 New Yorker cartoon showed one dog telling another, "On the Internet, nobody knows you're a dog." The joke has held up rather...
Data security platform Evervault secures $25m funding
Evervault, a developer-first platform focused on encrypting and managing sensitive data, has secured new investment of $25m.
The company announced it has raised $25m in...
Identity platform ID.me bags $340m funding to combat fraud
ID.me, a digital identity platform trusted by more than 152m users, has raised $340m through its Series E round and a recently secured credit facility, pushing its valuation beyond $2bn.
Verified identity platform Persona secures $200m to tackle AI fraud and...
Persona, a San Francisco-based verified identity platform, has raised $200m in a Series D funding round, valuing the company at $2bn.
Digital identity wallet ID.me raises $67m amid rapid growth and user...
ID.me has announced the successful closure of a $67m secondary tender investment, bolstered by new investor Ribbit Capital and existing stakeholders Viking Global Investors and CapitalG.
UAE elevates global finance status with advanced AML/CFT reforms
The UAE has made significant strides in enhancing its Anti-Money Laundering, Countering the Financing of Terrorism, and Proliferation Financing (AML/CFT/CPF) frameworks.
Financial modelling platform Gauntlet Network joins unicorn club
Gauntlet Network, a financial modelling platform, has hit a $1bn valuation after the close of its Series B round on $23.8m.
Ribbit Capital leads $40m investment round for Coalition
Palo Alto VC Ribbit Capital has led a $40m funding round for cyber insurance platform Coalition.
Ribbit – which was a previous investor in the...
Ribbit Capital raises up to $420m for its newest vehicle
California-based Ribbit Capital looks to be continuing its rapid fundraising streak after filing to raise up to $420m for its third fund in three years.
