RegTech

Xiid

Xiid raises multi-million funding from Ventura Capital

Xiid, a cybersecurity company specialising in zero knowledge networking, has secured new strategic funding in a multi-million-dollar round led by Ventura Capital. The round included...
TSCP

Preventing organised crime in the TCSP sector

Organised crime groups have long seen trust and company service providers (TCSPs) as a convenient route to launder money and disguise illicit activity. While...
Biometrics rise as fraud threats escalate

Biometrics rise as fraud threats escalate

Fraud prevention in banking is entering a new era as cybercriminals exploit increasingly advanced technologies, forcing regulators and financial institutions to rethink traditional defences. ...
Q6 Cyber lands strategic growth investment for expansion

Q6 Cyber lands strategic growth investment for expansion

Q6 Cyber, a Miami-based threat intelligence platform focused on fraud and financial crime prevention, has received a strategic growth investment from Charlesbank Capital Partners.
Vouched raises $17m to scale Know Your Agent suite

Vouched raises $17m to scale Know Your Agent suite

Vouched, a US-based company specialising in AI-powered identity and agent verification, has secured $17m in a Series A funding round led by Spring Rock...
RegTech

How is RegTech transforming legacy compliance platforms? – Part 1

As regulatory landscapes grow increasingly complex, RegTech is breathing new life into legacy compliance platforms. By integrating AI, machine learning, and cloud-based solutions, it...
Sola Security

Sola Security raises $35m to expand AI no-code platform

Israeli start-up Sola Security has secured new backing as it looks to reshape how security teams build and deploy tools. According to Security Week, the...
South Korea

South Korea issues AI privacy guidelines

South Korea has introduced its first full framework for regulating the use of personal data in artificial intelligence development. According to PPC, the Personal Information...
Bank of England

Bank of England explores gilt repo market reforms

The Bank of England has published a new discussion paper examining ways to strengthen the resilience of the UK’s gilt repo market, working closely...

Chargebacks911 and cside team up to fight fraud for merchants

Chargebacks911 and cside have announced a strategic partnership aimed at tackling fraud and chargebacks for merchants worldwide. The collaboration has been formed to reduce chargebacks,...
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