Deepfake and forced verification frauds skyrocket
Sumsub, a full-cycle verification platform, recently unveiled alarming data that shows an unprecedented rise in forced verification and deepfake-related fraud cases across the UK and Europe. The findings were drawn from the company's anonymised verification data collected from its clients.
Riding the rough economic waves: why vendor consolidation is important
In a time where the world is experiencing significant economic challenges, there is a growing importance of vendor consolidation.
Regnology set to add Invoke to its portfolio, bolstering RegTech presence
Regnology, a distinguished software provider with a strong emphasis on regulatory reporting solutions, is reportedly nearing the final stages of negotiations to acquire Invoke, a French-based company specialising in financial, regulatory, and tax reporting solutions.
How can firms navigate FATCA and CRS reporting?
Ensuring compliance with CRS and FATCA can often feel like navigating a regulatory maze fraught with potential pitfalls, claimed MAPFinTech.
Tackling account takeover fraud: Detecting signs and implementing prevention strategies
In a recent post by Alessa, the company detailed how businesses can tackle account takeover fraud and ways to detect signs of it.
Microsoft uncovers Chinese cyberespionage on US Pacific territory
A Chinese cyberespionage initiative has been detected that focuses on the essential infrastructure within Guam by Microsoft.
Regulatory oversight in the crypto realm: A deep dive into communication practices
As crypto firms face a challenging winter season marked by an industry shakeup, regulators have launched rigorous investigations into companies' governance, risk management, and...
What are the key pillars of third-party risk management?
In a recent post by Moody's Analytics, the company outlined three key pillars of third-party risk management.
Quantifind unveils AI-driven risk discovery tool to revolutionise threat assessment
Palo Alto-based company, Quantifind, known for providing AI-powered risk intelligence automation to the world's foremost organisations, has unveiled its ground-breaking AI solution designed to enhance the proactive screening for potential threats.
Hopr harnesses $500K to fortify API protection
Hopr, a cybersecurity trailblazer specialising in automated moving target defense (AMTD) for cloud-based assets, has just announced a $500K funding injection.
