Workstreet, the AI-native CYBERSECURITY and compliance services firm co-founded by Romeen Sheth that partners with 1,000+ customers across GRC, security, and privacy in regulated industries,
Foundation, a U.S.-based hardware security startup, has raised $6.4 million led by Fulgur Ventures with participation from Arche Capital, bringing total funding to $16.5 million
Until now, we have not covered Mastercard’s (NYSE:MA) dispute and fraud monitoring programs. Before we do, let us quickly recap Visa’s (NYSE: V) Acquirer Monitoring
Sardine, an agentic AI risk platform for FRAUD prevention and AML compliance, has secured a $25 million Series C extension led by the National Bank
Lloyds’ Banking Group’s quantum-computing experiment is strategically important not because it is commercially deployable today, but because it shows large banks are beginning to test
Topograph’s €2 million seed round reflects growing investor conviction that KYB and compliance infrastructure are becoming core fintech plumbing, especially when cross-border business verification remains
Evervault, a New York-based infrastructure provider specialising in encrypting and managing sensitive data, has raised $25 million in Series B funding, signaling strong investor demand
Veremark, a UK-based background screening firm, has acquired Singapore-based Risk Management Intelligence to expand its Asia-Pacific presence. This follows a recent $26 million Series B
Outtake, an anti-fraud AI agent platform, has raised $40 million to scale its agentic AI security platform designed to combat increasingly sophisticated digital identity fraud.