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...
How criminal fronts are exploiting the verification gap
Organised crime has moved off the radar and onto the high street. A new report from Trading Standards reveals a troubling picture: in some...
Frame Security raises $50m to tackle human cyber risk
Frame Security, a human risk security company using AI to defend organisations against social engineering and deepfake attacks, has made its public debut alongside...
Socure bolsters leadership with two C-suite appointments
Socure, a provider of identity verification and risk intelligence infrastructure, has appointed Chung-Man Tam as its chief product officer (CPO) and Pablo Abreu as...
City of London calls on tech firms to fight fraud
The City of London Corporation is inviting technology companies to contribute to the development of a digital verification framework designed to combat financial fraud...
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