Home RegTech Financial Crime/Fraud Prevention

Financial Crime/Fraud Prevention

Security and management supplier Verkada hits $3.2bn valuation

Security and management supplier Verkada hits $3.2bn valuation

Verkada, a security and management platform, has raised $205m in its Series D, which values the company at $3.2bn.
Cybersecurity platform CyberloQ partners with Pannovate

Cybersecurity platform CyberloQ partners with Pannovate

Cybersecurity platform CyberloQ Technologies has formed a strategic collaboration for its proprietary MFA technology with Pannovate’s Banking Orchestration Platform.
Suresite launches P2PE solution with TSG UK

Suresite launches P2PE solution with TSG UK

Forecourt retail specialist Suresite Group and fuel and retail service provider TSG UK have partnered to release a new point-to-point encryption payment (P2PE) solution for the forecourt industry.
Fraud fears are up with nearly 60% of consumers

Fraud fears are up with nearly 60% of consumers

Over half 59% of consumers are more concerned about becoming a victim of fraud now compared to how they felt in 2021, according to a report from Paysafe.
What firms need to know about AML Directives

What firms need to know about AML Directives

With the rising level of money laundering regulations and fines, firms need to know what their requirements are. Electronic IDentification has released a report examining the AML Directives.
Anti-money laundering RegTech Hawk:AI teams with Ondato

Anti-money laundering RegTech Hawk:AI teams with Ondato

Hawk:AI, which offers anti-money laundering surveillance technology, has partnered with KYC and customer onboarding company Ondato.
Financial crime detection company Symphony AyasdiAI rebrands

Financial crime detection company Symphony AyasdiAI rebrands

Financial crime detection company Symphony AyasdiAI has rebranded to SymphonyAI Sensa, following a strong period of growth and a recent acquisition.
Equals boosts fraud prevention with Featurespace

Equals boosts fraud prevention with Featurespace

Equals Group, a payments services provider, has partnered with Featurespace to embed fraud prevention technology across its platforms.
AssetzCapital-LexisNexis-Risk-Solutions-partnership-financial-crime

Assetz Capital bolster financial crime management with LexisNexis

Assetz Capital, a UK-based peer-to-peer lending marketplace, has partnered with LexisNexis Risk Solutions to address its financial crime management.
HAWK:AI teams with Aux to help credit unions fight fraud

HAWK:AI teams with Aux to help credit unions fight fraud

Anti-fraud RegTech platform HAWK:AI has teamed up with Aux to boost the fight against fraud within credit unions.

50,000+ RegTech leaders get exclusive industry stories delivered every week