Mitek joins FICO Marketplace as fraud threats escalate
Mitek Systems, a global leader in digital identity verification and fraud prevention, has placed its Verified Identity Platform (MiVIP) on FICO Marketplace, billed as...
NatWest turns to Cleareye.ai as fraud risk mounts
NatWest, the UK's largest business bank, has announced a strategic tie-up with Cleareye.ai, an AI specialist focused on trade finance, to modernise how it...
Ocean raises $28m to fight AI-driven email threats
Ocean, an agentic email security platform that uses autonomous AI to investigate every incoming message, has emerged from stealth with $28m in total funding...
Armalytix unifies ID, AML and fraud checks for buyers
Armalytix, a financial verification platform for the property sector, has unveiled its Complete Compliance Bundles, a product designed to consolidate the fragmented checks that...
Sardine lands $25m as National Bank of Canada deepens bet
Sardine, an agentic risk platform focused on combating financial crime, has secured a $25m Series C extension led by National Bank of Canada, bringing...
FIS brings cloud-native risk management to AWS
FIS, a global financial technology company and capital markets software provider, has launched its Enterprise Risk Suite on Amazon Web Services (AWS), ending the...
88% of UK consumers would ditch banks over crime lapses
ThetaRay has published its UK Banking & FinTech Trust Report 2026, revealing that the overwhelming majority of British consumers are prepared to leave their...
Snowflake integration opens AI risk tools to smaller banks
Valid Systems has launched a data integration on the Snowflake AI Data Cloud, enabling financial institutions to run AI and machine learning models natively...
Q1 2026 fines: data privacy and controls failures surge
Corlytics, a regulatory intelligence and risk analytics firm, has published its Q1 2026 enforcement report, revealing that global regulators issued approximately $542m in fines...
White Circle’s $11m bet on real-time AI control
White Circle, an enterprise AI control platform that tests, protects, monitors and improves AI systems in real time, has secured $11m in seed funding...
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