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Financial Crime/Fraud Prevention

Charities, NGOs providing support to Ukrainians hit by malware

Charities and non-governmental organisations are offering support to those who have been targeted by malware attacks in Ukraine, Amazon has revealed.

VISO Trust rakes in $11m Series A financing

VISO Trust, a provider of third-party cyber risk management solutions, has snared $11m in Series A funding.

Crypto, NFTs ads required to carry ‘highly risky’ disclaimer

The Advertising Standards Council of India (ASCI) has said that all ads for virtual digital assets may carry a disclaimer underlining their riskiness.

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.

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