Deal Updates

Nicole Baxby, the Vice President of Customer Success at Quantifind, recently shared her personal journey and significant achievements in the field of risk management and customer success. Baxby's experience underscores the importance of technology, collaboration, and a customer-focused approach in combating financial crime.

The RBA is undertaking a significant Review into Retail Payments Regulation, aimed at evaluating the costs that merchants endure when accepting card payments and the existing surcharging framework.

In a move to enhance consumer safety, the government has initiated a consultation to bring BNPL companies under the oversight of the FCA.

Data Zoo, a global leader in identity verification data, has announced the launch of its latest service, ID Fraud & Risk Signals.

In a landscape increasingly fraught with cyber threats, social engineering attacks are claiming prominence by exploiting human psychology over technological vulnerabilities.

DeNexus, a pioneer in cyber risk management for OT, announced today that it has raised $17.5m in a Series A funding round.

In a study conducted by the OWASP and Appdome, concerns over mobile app fraud are increasingly alarming among UK consumers.

Regulators intensified their enforcement actions in the Q32024, setting unprecedented records in the number and magnitude of penalties, according to a report from global regulatory intelligence firm Corlytics.

Client onboarding in the banking sector can be dauntingly slow and resource-intensive, often stretching beyond 90 days to incorporate a single corporate client.

ACA Group, a leader in governance, risk, and compliance (GRC) solutions within the financial services sector, has recently taken a significant step to enhance its international reach by acquiring Effecta Compliance Group.