Resistant AI links with anti-financial crime firm Client Fabric Tech
Resistant AI, a fraud and financial crime prevention services provider, has partnered with financial crime company Client Fabric Tech.
Permissions management firm Entitle launches with $15m seed
Entitle, the founder of a cloud permissions management platform, has exited a period of stealth with $15m in seed financing.
Why SAR filings are key and how to get them right
In the fight against financial crime, suspicious activity reports (SARs) are vital and it is important to get them right. How is this done?
5 essential steps to secure digital payments
As digital payments continue to take the world by storm, Flagright has outlined the five essential steps FinTechs and neobanks can take to secure their digital payments.
FCA calls for culture shift in e-money businesses
The FCA has said that e-money companies in the UK will need to undertake a ‘significant shift in culture and behaviour’ to comply with new Consumer Duty rules.
Stelo Labs bags $6m from Andreessen Horwitz-backed funding round
Stelo Labs, a startup seeking to protect wallets from scams and phishing and securely navigate Web3, has raised $6m.
Bulgarian RegTech Evrotrust bags €2.5m in funding
Evrotrust Technologies, a Bulgarian RegTech identity verification and qualified trust services provider, has raised €2.5m in funding.
Crypto protocol security firm Chaos Labs nets $20m
Chaos Labs, an automated economic security system for crypto protocols, has raised $20m in a seed funding round.
Stripe launches Enhanced Issuer Network to combat fraud
FinTech giant Stripe has launched Enhanced Issuer Network, a set of partnerships with major US card issuers, with the aim of reducing fraud.
GRC firm Scrut Automation scores $7.5m funding
Scrut Automation, a governance, risk and compliance automation platform, has netted $7.5m in a new round of funding.
