Financial frauds and payment trends to look out for right now
The coronavirus has raised the risk of financial fraud across the world. Now, Featurespace, a Cambridge-based company that uses AI to detect fraud for banks and retailers, has listed the top ones to look out for right now.
How Cobwebs is stopping the game of whack-a-mole in the fight against money laundering
Money laundering in global financial markets is like “whack-a-mole”, when you stop one scheme, another just pops up, according to Daniel Nisman, the head of financial sector solutions at web intelligence company Cobwebs.
Signifyd launches new tool for online retailers
Signifyd has launched its Authorization Rate Optimization solution, a new tool which will help online retailers maximise conversion rates and protect themselves from fraud.
Barclaycard Payments implements Kount to combat fraud
Barclaycard Payments has formed a new deal with fraud prevention company Kount to improve its fight against fraud.
The 35 FinTech deals from the last week that you can’t afford to miss
Keeping up with all the comings and goings of the FinTech space is far from easy, but don't worry. We've got you covered with the deals that sent shock waves across the sector in the last week.
Appway secures $37m in funding round to support international growth
Switzerland-headquartered Appway, which builds business process automation software, has closed a $37m minority investment from private equity firm Summit Partners.
FRISS inks a deal with HDI Versicherung to help beat fraud
Austrian insurance firm HDI Versicherung has integrated the FRISS solution to streamline the claims process and meet compliance requirements.
Arctic Intelligence signs up African Bank as new client
Australian RegTech leader Arctic Intelligence is going to help African Bank meet its anti-money laundering (AML) and counter financing of terrorism (CFT) targets.
Magic launches from stealth after close of seed round
Magic, a passwordless authentication platform, has come out of stealth mode after closing a $4m seed round.
Theta Lake launches new legal hold platform
RegTech100 company Theta Lake has launched a new product aimed at helping businesses meet their compliance obligations.
