Identity platform ID.me bags $340m funding to combat fraud
ID.me, a digital identity platform trusted by more than 152m users, has raised $340m through its Series E round and a recently secured credit facility, pushing its valuation beyond $2bn.
How UAE firms can adapt to tougher AML compliance
The Middle East and North Africa (MENA) region has seen a marked evolution in anti-money laundering (AML) regulations, with countries adopting more robust risk-based...
Why penetration testing must go beyond compliance
The cyber threat landscape is shifting at an unprecedented pace. No longer confined to opportunistic attacks, cyber criminals are now deploying generative AI tools...
ebankIT acquires SecuritySide to boost cyber defence
EbankIT has acquired SecuritySide, a cybersecurity company specialising in protecting financial institutions across multiple domains.
According to Finextra, the deal marks a major step forward...
nCino unveils ProBanker to boost UK lending efficiency
nCino, has announced the launch of ProBanker by FullCircl, a new product designed to help UK lenders better manage risk and uncover opportunities across...
Nasdaq Verafin and BioCatch unite to combat global fraud
Nasdaq Verafin and BioCatch have entered a strategic partnership aimed at addressing the escalating threat of global payments fraud.
The collaboration is designed to bring...
USAA partners with Quavo to modernise fraud and disputes
USAA Savings Bank has partnered with Quavo, a leading disputes technology partner for financial institutions, to strengthen compliance and modernise dispute resolution.
The collaboration will...
Inside the rise of online account farms in fraud
The online fraud economy is evolving rapidly, and at the centre of it lies the growing threat of account farms. These operations have moved...
Cybersecurity firm Tidal Cyber secures $10m Series A
Tidal Cyber, a Virginia-based cybersecurity company specialising in Threat-Led Defence, has successfully raised $10m in a Series A funding round.
Is RegTech-as-a-Service the future of agile compliance?
As regulatory complexity escalates, RegTech-as-a-Service (RaaS) emerges as a game-changer, with the global RegTech market expected to soar from $15.8 billion to $70.8 billion...
