Arctic Intelligence forms new 3-year deal with Deloitte
Arctic Intelligence has extended it partnership with Deloitte to help build stronger financial crime risk and exposure management services.
To beat financial crime, organisations can no longer afford to not share data
Financial criminals are winning, so organisations need to be more vigilant and work together to combat it, according to Anthony Quinn, founder and CEO at Artic Intelligence.
Arkose Labs closes PayPal investment, just months after Series A close
Arkose Labs, a provider of online fraud prevention technology, has received a strategic investment from PayPal.
Positive Technologies report uncovers ATMs can be hacked in minutes
Online security platform Positive Technologies has compiled a report which finds ATMs can be hacked within minutes.
ACH Alert gets new patents to boost its fraud prevention tools
Electronic payments fraud protection solution ACH Alert has received a new patent to strengthen its fraud prevention tools.
Converged Security Solutions pulls in funding from Tecum
End-to-end cybersecurity startup Converged Security Solutions has received an Tecum Capital Partners, for an undisclosed amount.
Cybersecurity company Dragos bags $37m in its Series B round
Dragos, a threat detection and response solution, has bagged $37m in its Series B round.
IdentityMind Global partners with B2Broker for KYC, AML compliance
IdentityMind Global has partnered with B2Broker to provide it with KYC and AML compliance tools.
EU and member state auditors urge for audit gap in EU banking to be...
EU and member state auditors have urged that audit gaps in EU banking supervision need to be closed.
EU governments set to increase efforts against money laundering
European Union governments have reportedly reached a preliminary deal for boosting efforts to counter money laundering.
