Research finds rising scam risks linked to real-time payments in Spain
A recent study by global analytics software company FICO highlights an increasing vulnerability to scams associated with RTP in Spain.
Grey Market Labs secures $8m in Series A to bolster cyber innovations
Grey Market Labs, a growing cybersecurity firm, has successfully raised $8m in a Series A funding round.
Digital identity leader Hopae secures $6.5m to expand global presence
Hopae, a leading provider of advanced digital identity solutions, has announced securing $6.5m in funding to expand its operations and bring its proprietary Digital Credential eXpress (DCX) architecture to the U.S.
VISO TRUST raises $7m to enhance AI-powered third-party risk management
VISO TRUST, a leader in AI-powered third-party risk management, has announced the successful closure of a $7m funding round.
Trustero secures $10.35m Series A to advance AI-powered GRC solutions
Trustero, a Silicon Valley-based innovator specialising in AI-driven governance, risk, and compliance (GRC) solutions, has announced the completion of a $10.35m Series A funding round.
Finix launches advanced fraud monitoring in partnership with Sift
Finix, enabling businesses to accept and send payments both online and in-store, today unveiled Advanced Fraud Monitoring.
How AI is revolutionising compliance in the GDPR and AI Act era
In an era where data protection is paramount, the General Data Protection Regulation (GDPR) continues to play a crucial role in safeguarding personal data across the European Union.
Moody’s enhances lending suite by acquiring Numerated Growth Technologies
Moody's has acquired Numerated Growth Technologies, a FinTech firm specialising in loan origination for financial institutions.
Twine secures $12m to innovate cybersecurity with AI-driven digital employees
Twine, an emerging cybersecurity firm from Tel Aviv, has made headlines by securing $12m in seed funding.
How CS3D is reshaping financial institutions’ approach to risk management
The recently implemented CS3D established by the European Commission on July 25, 2024, mandates a radical shift in how financial institutions handle their operations and global value chains.