Nudge Security secures $22.5m Series A funding
Nudge Security has secured a $22.5m Series A funding round led by Cerberus Ventures, with participation from existing investors Ballistic Ventures, Forgepoint Capital and...
Condukt launches KYB platform after $10m seed round
Condukt has secured a $10m seed round, marking a major step forward for the RegTech firm as it emerges from stealth mode.
The raise aims...
Apono secures $34m to scale dynamic identity access
Apono has completed a $34m Series B funding round led by USVP, with backing from Swisscom Ventures, Vertex Ventures, 33N Ventures, and existing investors.
The...
OneSpan and SCSK support SuMiTB’s FIDO security upgrade
Sumitomo Mitsui Trust Bank has partnered with SCSK Corporation and OneSpan to enhance mobile banking security with a cloud-based FIDO authentication solution.
The collaboration combines...
AI agents reshape credit operations at SS&C
SS&C Technologies has unveiled a new catalogue of AI agents designed to simplify some of the most complex operational tasks across financial services and...
KYCP launches pay-as-you-go tokens for embedded tools
KYCP has launched a new Pay As You Go Tokens Module, introducing a flexible way for clients to access embedded compliance services directly within...
SEON launches advanced AML compliance features
SEON, the command centre for real-time fraud prevention and AML compliance, has expanded its platform with advanced capabilities designed to help global businesses manage...
Mekong 6 ramp up joint war on cross-border scams
Six Mekong–Lancang nations have signed a new agreement to strengthen their joint response to transnational telecom and online fraud, following a ministerial meeting on...
Mobile identity firm TMT ID secures £30m from BGF
TMT ID, the mobile data and identity intelligence company, has secured a £30m investment from BGF, one of the UK and Ireland’s most active...
Why unregulated insurance is a financial crime target
A familiar phrase often surfaces in compliance and risk discussions across the insurance sector: “This product isn’t regulated for AML, so we don’t need...
