The investigation was the boring part. Now it’s the product.
Socure’s $156m raise and Fravity buy fold AI agents into fraud detection software, turning fraud investigation into a feature fintechs must market with care.
AI security testing and the jailbreak that went shopping for a weaker model
AI security testing must assume refusal fails: Operation ASTERIX switched models the moment Claude refused, then jailbroke the next one it tried using.
Payment provider compliance just stopped being someone else’s problem
Denmark’s Finanstilsynet barred payments firm Inpay over AML failings, a sharp lesson in payment provider compliance for every fintech marketing team.
The gate was shut. £609,104 says it did not matter
QuinnBet’s £609,104 settlement is gambling commission enforcement in action: safeguards existed on paper but missed real harm in practice, and here is the gap.
Fintech Aml Requirements Just Got a €2.6 Million Reminder
Fintech aml requirements just got sharper after bunq’s €2.6m fine. Five honest, foxy checks before your neobank’s growth story outruns its compliance file.
The FCA read the minutes , and found the marketing had outrun the meeting
The FCA contacted around 900 Annex 1 firms and published its high-growth findings. Five honest financial promotions fixes for fintechs scaling in 2026.
The regulator says the face on the ID may not be a face
The Gambling Commission named deepfakes in its 2026 risk assessment. Here is what gambling KYC now costs your funnel, and six honest fixes that convert.