Zurich Cantonal Bank teams up with NetGuardians for payment fraud
Amid rising payment fraud, Zurich Cantonal Bank has selected Swiss RegTech NetGuardians to help it bolster its defences.
Assetz Capital bolster financial crime management with LexisNexis
Assetz Capital, a UK-based peer-to-peer lending marketplace, has partnered with LexisNexis Risk Solutions to address its financial crime management.
HAWK:AI teams with Aux to help credit unions fight fraud
Anti-fraud RegTech platform HAWK:AI has teamed up with Aux to boost the fight against fraud within credit unions.
Covid-related fraud could reach $163bn, report reveals
Pandemic fraud could reach $163bn, according to a report from the Department of Labor’s Office of Inspector General (OIG).
Cybersecurity platform Aceiss unveils product after seed close
Cybersecurity platform Aceiss has closed its seed round on $3.25m, as it reveals its flagship solution.
ThreatX boosts API protection with Series B close
ThreatX, an API protection platform, has closed its Series B funding round on $30m, which was led by Harbert Growth Partners.
Federal Reserve gives $9.5m to fine EagleBank for regulation breach
The Federal Reserve Board issued a fine to Maryland-based EagleBank $9.5m for violating the board’s insider lending regulation.
How to manage risk in the digital identity age
In an age where more people are adopting a digital identity, the need to manage and contain risk is becoming more key than ever, claims PassFort.
UK consortium to initiate CBDC pilot scheme
A UK consortium of private sector firms will begin a year-long pilot scheme to test cross-border payments and provide recommendations to the Bank of England.
Federal Reserve Board proposes changes to payment system
The US Federal Reserve Board has issued the final guidelines that establish a transparent, risk-based and consistent set of factors for Reserve Banks to use when reviewing requests to access Federal Reserve accounts and payment services.
