Anti-fraud company Sardine hooks Series A
Fraud and compliance platform Sardine has closed its Series A funding round on $19.5m to hire more staff.
RegTech company Aura launches innovation fund to help others
Identity protection platform Aura has launched an innovation fund and made its inaugural investment into Cybersecurity training platform HacWare.
What are the best practices for performing KYC?
In a time where the number of people using online services is swelling like never before, the need for businesses to perform in-depth and detailed KYC checks has taken a key role.
CyberTech solution ControlMap closes seed
ControlMap, an end-to-end cybersecurity compliance platform, has closed its seed round which was led by Top Down Ventures.
DeepSurface scoops up $4.5m in seed funding
DeepSurface, an automated risk analysis and prioritisation company, has netted $4.5m in its seed funding round.
Trulioo acquires HelloFlow to upgrade onboarding stack
Identity verification platform Trulioo has acquired HelloFlow, a developer of no-code, drag-and-drop client onboarding, monitoring and digital workflow software.
Suffolk Building Society picks TruNarrative for anti-fraud
RegTech platform TruNarrative has been picked by Suffolk Building Society to improve the firm’s financial crime and fraud prevention processes, as well as digitise customer onboarding.
Suffolk...
Identity verification developer Parallel Markets collects $7m
Identity verification software developer Parallel Markets has collected $7m for its Series A round.
UK Treasury Committee calls for government action on fraud and scam surge
A new report by the UK’s Treasury Select Committee has called on the government to work harder to tackle the ‘growing fraud epidemic’ in the UK.
Cognitive View joins IBM Cloud for Financial Services
Communication monitoring platform Cognitive View has joined the IBM Cloud for Financial Services, which is filled with over 125 global systems integrators, independent software vendors, SaaS providers, and FinTechs.
