KeyCorp risk losing up to $90m after disclosing fraudulent activities
Bank holding company KeyCorp saw its shares drop by 1.2 per cent after revealing suspected fraudulent behaviours by one of its customers.
MHR Analytics poll reveals almost three-quarters of people are insecure about their data
Business intelligence and analytics company MHR Analytics’ survey has unearthed that 73% of respondents are not confident about their data and numbers on month-end closes and audit submissions.
Cybersecurity company OneSpan teams up with FinTech firm Avaloq to prevent fraud
Avaloq, the FinTech company, has integrated Chicago-based OneSpan, the enterprise offering a cloud-based anti-fraud platform, into its cloud-based banking platform.
The Pan-American Life Insurance Group selects Fiserv to improve its AML compliance
Wisconsin-based RegTech firm Fiserv is going to boost the compliance of the Pan-American Life Insurance Group’s (PALIG) anti-money laundering (AML) and risk management.
Capability review criticizes APRA for being too “discreet”
The Australian Prudential Regulation Authority (APRA) faces scathing critique for being too “discreet” and is encouraged to undergo an overhaul of the system.
UK government plans to fight fraud and economic crimes by working closely with private...
HM Treasury and the Home Office have published a new plan to fight cybercrime, fraud, the financing of terrorism and other economic crimes.
ESMA downgrades sanctions against four Scandinavian banks after appeals to the BoA
The European Securities and Markets Authority (ESMA) has amended its enforcement of Nordea Bank, Svenska Handelsbanken, SEB and Swedbank following a decision by the Board of Appeal of the European Supervisory Authorities (BoA).
Menlo Security bags $75m in Series D round
Cloud security platform Menlo Security has raised $75m in its Series D funding round.
Polyrize launches from stealth after raising $4m seed round
Israeli Cybersecurity platform Polyrize has officially launched from stealth after raising $4m in its seed round led by Glilot Capital Partners.
Valimail secures $45m investment from Insight Partners
Email authentication platform Valimail has received $45m Series C investment from Insight Partners bringing its total funding raised to $84m.
