Evident partners with Okta to improve online identity verification
Identity and credential verification platform Evident has partnered with Okta, a fellow identity solution.
NICE Actimize enhances e-communications offering with machine learning tools
Autonomous financial crime detection company NICE Actimize has enhanced its e-communication surveillance solution with improved machine learning, analytics and investigative tools.
FinCEN fines Bitcoin trader $35,000 for AML and BSA breaches
The US’ Financial Crimes Enforcement Network (FinCEN) has fined a Bitcoin trader $30,000 for breaching the Bank Secrecy Act’s (BSA) registration, program, and reporting requirements.
CI Security closes Series A on $9.6m to grow detection and response tools
Ci Security, which provides managed detection and response services, has closed its Series B funding on $9.6m.
This investment was led by East Seattle Partners,...
Stripe acquires Touchtech Payments in preparation for looming SCA regulatory requirement
Payments processor Stripe has acquired Dublin-based Touchtech Payments to ready itself for the impending Strong Customer Authentication (SCA) regulation.
Pilot closes $40m Series B, launches new tax preparation service
Bookkeeping solution provider Pilot has secured $40m in its Series B and launched a new corporate tax preparation service.
Payfone forms strategic partnership with TransUnion, after $24m funding round
Digital identity authentication solution Payfone has closed a new funding round on $24m.
Kantox closes new €5m loan package from Silicon Valley Bank
Kantox has closed its second venture debt financing from Silicon Valley Bank, securing a new €5m loan package.
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.
