California’s pioneering digital financial assets law: A new era in crypto compliance
Until now, cryptocurrency companies in California have operated without a license, but this is set to change with the introduction of the Digital Financial...
The rise of money mules in UK fraud: Prevention and detection
Fraud in the UK has become a significant concern, with 40% of crimes being fraudulent. Money muling is at the forefront, where fraudsters utilise synthetic or real mule accounts for financial gain. The UK government, recognizing the seriousness, plans to publish an action plan to combat this issue.
Australian banks forge unprecedented alliance in $100m Scam-Safe Accord
Australian banks have collectively launched the Scam-Safe Accord, marking a significant step in the battle against financial scams.
Vesta and Stripe unite to combat online fraud with innovative partnership
Vesta, a transaction guarantee platform, has established a partnership with Stripe, a financial infrastructure platform.
Lynx gets its paws on €17m in Series A led by Forgepoint
Lynx, which focuses on detecting and preventing fraud and financial crimes, has closed its Series A funding round on €17m.
Refine Intelligence secures $13m in seed round to revolutionise AML
Refine Intelligence has announced a successful $13m seed funding round that is set enable them to transform the Anti-Money Laundering (AML) space.
The funding was...
The four pillars reshaping the future of financial crime risk compliance
Quantifind recently took the opportunity to explain what it believes are the four pillars shaping the future of risk management.
Persona introduces industry-first reusable identity solution with dynamic risk signals
Persona has unveiled a groundbreaking addition to its identity solutions that will allow businesses to more holistically evaluate risk using dynamic signals.
The new offering,...
Sift collaborates with Spec and MoneyHash to elevate digital trust & safety
Sift, renowned as the front-runner in Digital Trust & Safety, has declared an array of new reseller and integration alliances.
Fingerprint secures $33m in Series C, paving the way for advanced fraud detection
Fingerprint, the globally renowned device intelligence platform, has successfully procured $33m in a Series C funding round. The venture was spearheaded by Nexus Venture Partners and witnessed participation from Uncorrelated Ventures.