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Lineaje

Tenable backs supply chain security firm Lineaje in seed raise

Lineaje, a software supply chain security management firm, has scored $7m in a seed funding round led by Tenable Ventures.
Afterpay

Afterpay taps Cloudera to reduce fraud risk

Afterpay has tapped Cloudera, a hybrid data firm, for its Cloudera Data Platform to run streaming analytics and advanced ML for real-time fraud detection.
third-party

How companies can best automate third-party risk management

The risk surrounding third-party is continuing to grow, and is causing more and more firms to explore the potential for third-party risk management.
Dotfile

Compliance firm Dotfile lands €2.5m

Dotfile, a French compliance operating system supporting FinTech and regulated firms to verify their customers, has scored €2.5m in seed funding.
What-is-the-current-state-of-crypto-tax-reporting?

What is the current state of crypto tax reporting?

Despite the rising usage of cryptocurrency, regulations are still quite bare and confusing. Principal to this is crypto tax reporting, which some countries are setting rules for, before even clarifying taxation laws.
FCA

FCA appoints members to its new Innovation Advisory Group

The Financial Conduct Authority (FCA) has named the members of its Innovation Advisory Group, which will join as the group meets later this month.
EU regulators hold public meeting to discuss DORA

EU regulators hold public meeting to discuss DORA

The three European Supervisory Authorities (EBA, EIOPA and ESMA) have held a joint digital public event to discuss the Digital Operational Resilience Act (DORA).
Alessa

RegTech firm Alessa names new SVP of sales

Alessa, a leading provider of Anti-Money Laundering and Fraud solutions, has appointed Jeff Woods as senior vice president of sales.
RegTech

Should firms adopt third-party RegTech solutions instead of building them in-house?

In the past, it would be common for many RegTech firms to build and run their own solutions themselves. However, changing trends and technologies mean third-party is becoming a bigger option.
Digital-injection-attacks-5-times-more-common-than-presentation-attacks

Digital injection attacks 5-times more common than presentation attacks

Digital injection attacks, where criminals bypass video biometrics with synthetic imagery, are now five times more common than presentation attacks, i.e. wearing a mask or showing a photo.   

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