Open banking champion Tink raises €90m to roll out its operations across Europe
Having just filled its war chest with €90m of fresh capital, Swedish banking portal Tink is gearing up to roll out its services across Europe on a massive scale.
P&N Bank reveals what data was leaked in recent breach
P&N Bank has revealed passwords and credit card details were not exposed during its recent data breach.
Equifax reportedly to pay $1.38bn for 2017 data breach
Credit score company Equifax is reportedly set to pay $1.38bn as a settlement to its major data breach back in 2017.
Data platform ActionIQ bags $32m in Series C round
ActionIQ, a customer data platform enabling companies to offer personalized experiences, has bagged $32m in its Series C round.
Netki unveils improved identity verification tools at the North American Bitcoin Conference
Compliance and onboarding company Netki has announced the release of a new face-scanning tool to help businesses prevent fraud.
FRISS to boost fraud protection capabilities at Snapsheet
FRISS, a fraud and risk solution developer, has partnered with insurance software platform Snapsheet.
Estonian authorities expand probe into suspected Danske Bank money laundering transactions
The Danske Bank money laundering scandal has taken another turn. The Estonian prosecutor expanded their investigation into transfers worth $2bn that were made through the Danish bank.
Shufti Pro provides customer onboarding services to loot box site Drakemall
Identity verification service provider Shufti Pro will provide loot box site Drakemall with its customer verification services.
Australian authorities arrest members of suspected Vietnamese criminal network over money laundering charges
Drugs, guns and $5m in laundered money are some of the key ingredients in a series of arrests made by Australian authorities to break up a criminal network.
DataVisor releases new real-time fraud protection tool
Fraud detection company DataVisor has released a new real-time anti-fraud solution dEdge.
