Nethone bags $1m in its first external investment
Nethone, a KYC solution helps thats to reduce fraud in online transactions, has bagged $1m in its first external funding round.
Tech Nation reveals first UK cohort of its cybersecurity growth programme
Tech Nation has launched its first UK-based cybersecurity growth programme, having chosen 20 cyber scaleups to join the network.
Foregenix, Tranwall partner to combat ATM cashout fraud
Cybersecurity company Foregenix has teamed up with Australian payment card security company Tranwall to combat the rise of global ATM cashout fraud.
Trulioo launches its identity verification system in Malta
Trulioo, an identity verification platform, has added Malta to its global identity verification coverage.
Chainalysis secures extra $6m to close $36m Series B
Cryptocurrency compliance start-up Chainalysis has raised a further $6m to close its Series B investment round on $36m.
European Supervisory Authorities gives advice on risk management and cybersecurity
The European Supervisory Authorities (ESAs) has published its joint advice in relation to improving communication risk management and cybersecurity.
FCA, ASIC sign two MoUs to support collaboration post-Brexit
The UK’s Financial Conduct Authority (FCA) has signed two Memoranda of Understandings (MoU) with the Australian Securities and Investments Commission (ASIC) to ensure continued interactions following Brexit.
Just under three quarters of APAC banks expect fraud cases to increase in 2019,...
Just under three quarters of Asia Pacific banks believe fraud cases in the region will increase ‘moderately or significantly’ during 2019, according to a study from FICO.
Electronic Identification: How is KYC impacting the financial market
Establishing strong Know your customer (KYC) processes is one of the biggest challenges facing financial companies, Electronic Identification (eID) has offered a guide to help.
TAL deploys Arctic Intelligence AML Accelerate solution
Australia-based Life insurance firm TAL has partnered with Arctic Intelligence to support its AML and risk assessment processes.
