ANZ unveils instant account lock against fraud
ANZ has officially launched its Digital Padlock feature, designed to give customers instant control if they suspect their accounts are under attack.
Smarter document management with metadata and tracking
Modern Document Management Systems (DMS) have evolved far beyond basic file storage, becoming central to the way organisations handle their information. These platforms now...
How banks can outpace fraudsters in real time
Financial institutions are facing unprecedented pressure as payment fraud grows more complex and relentless.
Attack volumes are increasing, schemes are more sophisticated, and the time...
New RTR guide helps PSPs access instant payments
For the first time, payment service providers (PSPs) in Canada will soon be eligible for Payments Canada membership and participation in the country’s Real-Time Rail (RTR) system.
RedMimicry raises seed funding for cyberattack platform
RedMimicry, a cybersecurity start-up specialising in realistic cyberattack simulations, has successfully closed a seed funding round aimed at scaling its technology and operations.
Best practices for legacy AML tool migration
Switching from a legacy anti-money laundering (AML) transaction monitoring system to a modern solution is a complex undertaking requiring careful planning.
The process involves...
Binance faces AUSTRAC probe over AML concerns
Australia’s financial crime regulator AUSTRAC has directed the local unit of Binance to appoint an external auditor following concerns over the company’s anti-money laundering...
Zeidler boosts compliance tool with UAE coverage
Zeidler Group has announced a major upgrade to its Marketing Material Review Tool (MMR-Tool), expanding its regulatory reach to include the United Arab Emirates (UAE).
Verdata secures $8m Series A for B2B risk analytics
Verdata, a provider of proprietary commercial risk data and analytics, has raised $8m in a Series A funding round led by Continental Investors.
Ontic raises $230m to scale connected security intelligence
Ontic, a Texas-based software platform for connected security intelligence, has raised $230m in a Series C funding round led by funds managed by KKR, with participation from JMI Equity, Silverton Partners, Ridge Ventures and Ten Eleven Ventures.