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Deal Updates

Acuris Risk Intelligence, FinScan partner to boost customer due diligence

Acuris Risk Intelligence and FinScan have teamed in a global strategic partnership to build an integrated platform for watch list screening and customer due diligence.

Axio Global scores funding from NFP Ventures

Axio Global, which develops solutions to help enterprises bolster their financial cybersecurity, has scored funding from NFP Ventures.

Arctic Intelligence forms new 3-year deal with Deloitte

Arctic Intelligence has extended it partnership with Deloitte to help build stronger financial crime risk and exposure management services.

To beat financial crime, organisations can no longer afford to not share data

Financial criminals are winning, so organisations need to be more vigilant and work together to combat it, according to Anthony Quinn, founder and CEO at Artic Intelligence.

Arkose Labs closes PayPal investment, just months after Series A close

Arkose Labs, a provider of online fraud prevention technology, has received a strategic investment from PayPal.

Positive Technologies report uncovers ATMs can be hacked in minutes

Online security platform Positive Technologies has compiled a report which finds ATMs can be hacked within minutes.

The Monetary Authority of Singapore proposes fast-track sandbox

The Monetary Authority of Singapore has proposed the launch of a new regulatory sandbox which will have fast-track approvals.

ACH Alert gets new patents to boost its fraud prevention tools

Electronic payments fraud protection solution ACH Alert has received a new patent to strengthen its fraud prevention tools.

Converged Security Solutions pulls in funding from Tecum

End-to-end cybersecurity startup Converged Security Solutions has received an Tecum Capital Partners, for an undisclosed amount.

Cybersecurity company Dragos bags $37m in its Series B round

Dragos, a threat detection and response solution, has bagged $37m in its Series B round.

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