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TD Insurance boosts insurance fraud protection with FRISS

TD Insurance (TDI) has implemented FRISS’ AI-powered fraud risk scoring services to combat the rising prevalence of insurance fraud in Canada.

Samsung launches industry first solution for biometric payment cards

Samsung Electronics has released its new fingerprint security designed to improve the confidence of biometric payment cards.

What does ESG mean for financial institutions?

Environmental, Social, and Governance (ESG) is increasingly becoming a major talking point for financial institutions, but what does it mean for them?

Data protection platform Virtru collects $60m

Data protection platform developer Virtru has collected $60m in an investment round as it looks to bolster its team.

Advanced Fraud Solutions becomes a preferred partner of Nacha

Advanced Fraud Solutions, a real-time anti-fraud solution developer, has been recognised as a preferred partner of Nacha, which governs the ACH Network.

Payment Systems Regulator fines five companies in prepaid card cartel

The UK’s Payment Systems Regulator (PSR) has issued fines to Mastercard, allpay, Advanced Payment Solutions, Prepaid Financial Services and Sulion.

FCA slapped UK finance firms with £568m in fines in 2021

During a year of heightened financial crime, the Financial Conduct Authority (FCA) handed out £568m in fines during 2021.

Cybersecurity training platform SoSafe nab $73m

Cybersecurity and data protection platform SoSafe has reportedly raised $73m in its Series B funding round.

UK’s Payment Systems Regulator releases 5-year plan

The UK’s Payment Systems Regulator has released its five-year plan to support the payment services.

Communication monitoring startup Shield ends bootstrapping with Series A

Shield, an intelligence platform for compliance, has closed a $15m Series A round, which was led by Macquarie Capital and OurCrowd.
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