Europol makes a move against airline fraudsters
Europol has made 79 arrests after a crackdown on airline fraud which involved 60 countries, 56 airlines and 12 online travel agencies.
b-sharpe to boost identity verification through Onfido
Online currency exchange b-sharpe is enhancing the identity verification process of new customers through new partnership with Onfido.
FIS partners with IBM to improve P2P payment safety
Financial services technology platform FIS has integrated the IBM Safer Payment solution to improve its anti-fraud capabilities on its real-time P2P payment services.
Citigroup fined £43.9m for regulatory reporting failures
The UK’s Prudential Regulator Authority (PRA) has fined Citigroup £43.9m for failings in relation to their internal controls and governance arrangements.
Kasada raises $7m in its Series A round led by In-Q-Tel
Kasada, a platform combatting malicious automation, has raised $7m in its Series A.
Goldman Sachs fined $1m for failing to record communications
The U.S. Commodity Futures Trading Commission (CFTC) has fined Goldman Sachs $1m for failing to make and keep certain audio recordings as needed for compliance under swap dealer regulations.
Why Theta Lake believes AI is critical for the evolution of communication monitoring
Building a communication monitoring platform which leveraged AI and machine learning from the ground up and covered the full spectrum of voice, video, chat, and text based communication was essential in the creation of Theta Lake
SAR nets $1m seed funding from angel investors
SAR, a data analytics platform for securities class action (SCA), has netted $1m in seed funding from a group of angel investors.
Top 10 largest GDPR fines now total €402.6m
Fines for the General Data Protection Regulation (GDPR) might be as numerous or large as initially anticipated, but there have been some hefty penalties. The ten largest financial fines for GDPR failures total €402.6m.
Warning about new e-commerce phishing scam raised in the run-up of Black Friday
Just as customers are gearing up to tap into one of the biggest shopping event of the year, cybersecurity experts warn about a new e-commerce phishing scheme.
