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Financial Crime/Fraud Prevention

PACE Anti-Piracy launches data protection tool for banks, PSPs

PACE Anti-Piracy has launched a new data protection and application protection tool for banks, payment service providers (PSPs), schemes and other financial institutions.

Summit Equity buys majority stake in Belgium’s Intix

Summit Equity has acquired a majority stake in Belgium-based FinTech company Intix.

BastionZero lands $6m seed investment

Remote infrastructure access provider BastionZero has scored $6m in a seed funding round headed by Dell Technologies.

CardinalOps rakes in $17.5m Series A

CardinalOps, a firm that labels itself as a threat coverage optimisation firm, has bagged $17.5m from a Series A funding round.

Hacking gangs pick sides in developing Russia-Ukraine conflict

Hacking groups are beginning to choose sides on the Russia-Ukraine conflict as the invasion of Ukraine continues to heat up.

UK-based RegTech startup Detected scores £1.5m funding

Detected, a compliance API, has received £1.5m in its latest funding round, which it managed to raise in just three weeks.

Anti-fraud company nSure.ai nabs $18m

Israel-based nSure.ai, which builds AI-powered fraud prevention technology, has reportedly raised $18m in its funding round.

Virgin Money registers under CRM for boosted anti-fraud efforts

UK bank Virgin Money has become fully registered to the Contingent Reimbursement Model Code (CRM Code), a voluntary standard aimed at anti-fraud.

US and UK agencies warn of Iranian cyberattack risk

Government agencies in the US and the UK have warned of the growing risk of cyberattacks by an Iranian threat actor against public and private organisations.

FinGo, Croma link to extend biometric technology use

FinTech FinGo has teamed with Croma Security Solutions to strengthen both company’s solutions in the area of non-invasive biometric technology.

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