Worldline partners with Microsoft for anti-fraud
Global payments firm Worldline has established a partnership with Microsoft Dynamics 365 Fraud Protection to curb online fraud.
Global value of AML fines drops to recent low
The value of AML fines is falling as regulators turn their attention to cryptocurrency, according to a study by RegTech firm Kroll.
NICE Actimize launches tools for compliance
NICE Actimize has launched its X-Sight Entity Risk SaaS solution, which produces a single risk score that enables a financial institution to get a deeper understanding of clients.
Economic sanction RegTech startup Silent Eight pockets $40m
Silent Eight, an AI-powered economic sanctions enforcement and financial crime prevention solutions, has bagged $40m in its Series B.
OneLayer rises from stealth with $8.2m seed raise
OneLayer, a firm looking to provide security for the private 5G network market, has emerged from stealth with a $8.2m seed financing haul.
CyberTech Rumble lands $15m Series A funding
Rumble, a company that sells technology to help defenders monitor exposed attack surfaces, has raised $15m in Series A financing.
EU Parliament forms committee to probe use of Pegasus spyware
The European Parliament has created a ‘committee of inquiry’ in order to probe accusations of the use of Pegasus spyware by governments in the grouping.
How financial institutions can remain compliant in the face of Russian sanctions
As the fighting between Russia and Ukraine forces continue, national governments globally are increasingly imposing severe sanctions on Russia and its financial sector.
NSA publishes network defence best practices for organisations
The National Security Agency (NSA) has published a set of best practices for organisations looking to bolster the security of their networks.
Cider Security gulps down $38m in seed, Series A funding
Cider Security, an application security startup, has emerged from stealth with $6m in seed funding and $32m from a Series A raise.
