The Malta Financial Services Authority warns of coronavirus scam spike
The authorities in Malta have joined the regulators around the world warning businesses about a rise of coronavirus related scams.
FRISS launches on the Guidewire Marketplace
Fraud and risk solution developer FRISS has deployed its AI-powered solution onto the Guidewire Marketplace.
Banking industry-funded police task force cracks down on coronavirus-related scams
Hackers and scammers have taken advantage of the COVID-19 crisis to launch email and phone scams. But now a police task force funded by the banking industry has set out to deal with the fraudsters.
Fenergo reveals new cloud-based onboarding and anti-money laundering solution
FinTech Fenergo has unveiled a new cloud-based remote account opening solution ahead of schedule in order to assist US small businesses in accessing PPP emergency loans.
The Libra Association has kickstarted the licensing process with Swiss FINMA
After months of speculation, governmental hearings and partners abandoning the project, it seems as if the Facebook-led cryptocurrency Libra has taken a big step towards being recognised by regulators.
RegTech platform BioCatch nets $145m in its Series C
Behavioural biometrics platform BioCatch has bagged $145m in its Series C round which was led by growth investor Bain Capital Tech Opportunities.
Beyond Identity has launched with the backing of a $30m Series A round to...
Security startup Beyond Identity has picked up $30m in a new Series A round co-led by Koch Disruptive Technologies (KDT) and New Enterprise Associates (NEA).
Payment company eftpos is planing to launch “smoother, faster and more secure onboarding experience”
The global mobile digital identity market could be worth $7bn by 2024. So it’s seemingly no mystery to why eftpos might want to get in on the action.
Financial crime compliance efforts cost financial institutions around the world $180.9bn per year
While financial crime is a global problem, the US and European market are paying the most to prevent it.
Corvus Insurance offers free cyber risk reports to hospitals and organisations on the frontlines...
COVID-19 has not only caused major disruption into people’s lives and in the markets, but has also raised the risk of hack attacks. Now, Corvus Insurance hopes to help.