MIND raises $72m as AI turns data security urgent
MIND, the AI-native data loss prevention platform, has raised $72m in Series B funding, marking its second raise in just over a year as...
Casino AML fines expose the true price of inaction
Casino compliance teams working in anti-money laundering (AML) hardly need reminding that failures in this area can prove costly. The Venetian's recent $7.2m settlement,...
Ant International hands payment control to AI agents
Ant International, the Shanghai and Singapore headquartered cross-border payments and financial services group, has unveiled an AI-native stack spanning payments, accounts, foreign exchange, treasury...
Manual filings leave firms exposed as rules multiply
Compliance teams are under mounting pressure to deliver accurate regulatory filings against tight deadlines, even as data volumes swell across fragmented systems.
According to ACA...
S&P Global buys OpenZeppelin to secure onchain finance
S&P Global has agreed to acquire OpenZeppelin, a security standards provider for onchain finance, in a deal aimed at strengthening its foothold in digital...
Why MLROs must learn to sell, not just assess risk
Money laundering reporting officers are no longer judged purely on how well they spot financial crime. Increasingly, they are judged on how well they...
Comp AI raises $34m to push security beyond the audit
Comp AI, the AI-native compliance and security platform founded in January 2025, backed by Roo Capital and Grand Ventures, has closed a $34m Series...
Seven countries represented in the top 10 FinTech deals in H1 amid investor diversification
Key Global FinTech investment stats in H1 2026: Global FinTech funding dropped 56% YoY
The top 10 FinTech deals saw seven countries represented as...
Stable.com connects Polygon wallets directly to bank transfers
Stable.com, the financial platform operated by global payments group Unlimit, has connected to Polygon Open Money Stack, enabling holders of USDT and PayPal USD...
MCO and AI: Building the next generation of compliance intelligence
With the hype surrounding AI, many companies have sought to quickly develop or implement a tool they can launch to market. Instead, for MCO...













