Philippine fraud risk drives new SEON-Exist alliance
SEON has partnered with Exist Software Labs to extend its fraud prevention, identity verification and anti-money laundering technology to organisations across Southeast Asia.
The tie-up...
Payment providers get cyber clarity as ZeroRisk raises $10m
ZeroRisk, the Dublin-headquartered cybersecurity company helping banks and payment providers manage and reduce cyber risk across their merchant portfolios, has closed a $10m Series...
Banks unite as Thailand tightens grip on financial crime
The Bank of Thailand (BoT), the country's central bank tasked with safeguarding monetary policy and financial stability, is preparing to launch a sector-wide framework...
Cylake raises $245m to rebuild sovereign cybersecurity
Cylake, the cybersecurity platform built around full operational sovereignty for regulated organisations, has closed a $245m funding round ahead of the beta launch of...
Cyber toolkit tackles FMIs’ third-party vendor risk
The Committee on Payments and Market Infrastructures (CPMI) and the International Organization of Securities Commissions (IOSCO) have published a new toolkit and a discussion...
Blee lands $20m Series A for AI content compliance
Blee, an AI-first marketing compliance platform, has raised $20m in a Series A round designed to help legal, compliance, and brand teams keep pace...
PEP screening’s data gap leaves compliance exposed
Politically Exposed Person (PEP) screening determines whether a customer, counterparty or beneficial owner holds a position of public influence that carries an elevated risk...
How transaction monitoring cuts FinTech fraud risk
Fraud detection built on static rules is starting to show its age. These systems flag transactions simply because they are unusually large, come from...
Why compliance teams can’t just switch on AI and hope
Financial institutions are racing to embed artificial intelligence into compliance functions, but new industry findings suggest the technology is reshaping workloads rather than simply...
Can the UK win the race on securities tokenisation?
UK Finance, working in partnership with Oliver Wyman, a global management consultancy, have set out a roadmap for how the UK can become a...
