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Financial Crime/Fraud Prevention

Forter collects $50m for e-commerce fraud prevention platform

Forter, a NYC-based e-commerce fraud prevention company, has closed its Series D funding round on $50m.

AML5: The new Anti-Money Laundering Directive

The AML5 Directive is the new European regulation for Anti-Money Laundering and counter Terrorism Financing purposes that came into force on 9 July 2018.

Emergent brings in identity and biometric hashing tech

Emergent Technology (EmTech) has made a strategic investment in T Stamp to bring identity verification across its platforms.

Optiv launches new solution to optimise payments security

Optiv has launched SecurePayment@Optiv to support holistic and risk-centric security across the entire payment Lifecycle.

Boldstart Ventures collects $40m for Fund IV

Boldstart Ventures, a New York-based firm investing in enterprise software, has raised $40.65m for its fourth fund.

Cryptera & Zytronic launch secure PIN entry solution

Cryptera, a provider of secure payment technologies, has partnered with Zytronic to launch secure PIN entry for large format touch screens.

Crowdfunding platform picks Onfido to combat fraud

Indiegogo has partnered with Onfido, an identity verification provider, to prevent fraudsters from entering its crowdfunding platform.

Blockpass backs video verification provider Fully-Verified

Blockpass, a digital identity verification, has partnered with with video verification solutions provider Fully-Verified.

Graydon partners with TruNarrative to tackle corporate fraud

Graydon has partnered with global financial crime experts, TruNarrative to provide a corporate anti-fraud solution to the business community.

ProfitStars launches online banking fraud solution

Jack Henry & Associates, a provider of technology solutions and payment processing services, has launched is Gladiator iPay Enterprise Security Monitoring solution (iPay ESM).

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