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Identification/Background checks

China bolsters regulatory oversight with new data security law

China’s National People’s Congress (NPC) has passed its first data security law aimed at strengthening the government’s hand over the data produced and stored in the country.

Stripe launches AI-based identity verification tool for online businesses to reduce payment fraud

Stripe goes beyond its payment products, launches Stripe Identity, an ID verification system for online businesses as a means of reducing fraud, preventing account takeovers...

SenseOn ‘On A Mission’ to boost cybersecurity for the financial service sector with new...

UK-based cybersecurity company SenseOn launched a new campaign dubbed 'On A Mission' to create a safer world by educating people about safe cyber practices. Founded in 2017 by...

G7 calls on Russia to take firmer action on cybercrime attacks

The G7 has called on Russia to take stronger action on ransomware attacks and cybercrime that has occurred within their borders.

Immersive Labs inks $75m to help businesses beef up their cyberskills

Immersive Labs, a platform which teaches cybersecurity skills to corporate employees by using real, up-to-date threat intelligence in a gamified way closed a $75m Series C funding round.

How Quantifind helps to improve adverse media screening

Adverse media screening is a grey area. It is not particularly clear if it is a legal requirement, but some banks have been flagged for engaging with illicit people, which a simple adverse media search would have told the bank not to engage that person.

JBS Foods pays multimillion ransom to end global ransomware cyberattack

Food processing company JBS Foods has confirmed it has paid an $11m million ransom payment to end a ransomware cyberattack on its global operations.

SentinelOne: Chinese hackers likely behind Russian government agency breach

Endpoint protection firm SentinelOne has claimed Chinese hackers were ‘likely’ behind a series of intrusions on Russian government agencies last year.

Trulioo hits $1.75bn valuation following close of Series D

Global identity verification platform Trulioo has entered the unicorn club after its $394m Series D round puts its valuation at $1.75bn.

US Department of Justice recovers most of Colonial Pipeline ransom payment

The US Department of Justice (D.O.J) has revealed it has recovered the majority of the $4.4m ransom payment paid by Colonial Pipeline to the DarkSide ransomware variant.
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