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Financial Crime/Fraud Prevention

Magic launches from stealth after close of seed round

Magic, a passwordless authentication platform, has come out of stealth mode after closing a $4m seed round.

NetGuardians to offer anti-fraud technology to SaaS banking platform Mambu

AI-powered risk platform NetGuardians has teamed up with cloud banking platform Mambu to help combat digital payment fraud.

Anti-fraud company Vesta said to close $125m in funding round

Anti-fraud company Vesta has reportedly secured $125m in a funding round to support its global expansion initiatives.

Three ways the coronavirus could change RegTech

The COVID-19 pandemic has presented the RegTech community with both challenges and opportunities.

How Arctic Intelligence went from being a side hustle to leading the Australian RegTech...

From working at his dinner table to being named a leader of Australia’s RegTech industry, Anthony Quinn has come a long way since launching Arctic Intelligence in 2015.

FRISS forms another partnership with an insurance firm

Fraud and risk solution developer FRISS has formed yet another partnership and will now provide its fraud detection services to German insurer DEVK.

indó formally takes a stand against money laundering with new Lucinity partnership

In its mission to rebuild trust in the banking industry, Icelandic neobank indó has signed a partnership with Lucinity to bolster its anti-money laundering (AML) defences.

Starling Bank CEO responds to Bounce Back Loan criticism from rejected would-be loan takers

Several small business owners have criticised Starling Bank for its handling of the governmental coronavirus relief loans scheme and now the challenger bank’s founder has responded to the criticism.

Cybercrime preventing startup Deep Labs picks up $16m in new funding round

Mastercard partner Deep Labs has bagged $16m to boost the development of its transaction authentication and authorisation technology.

The coronavirus represents a “return to chaos” that could benefit FinTech and RegTech companies

From: FinTech Global COVID-19 has plunged financial markets into chaos, but the pandemic also represents both challenges and opportunities for FinTech and RegTech companies as...

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