Nasdaq Verafin and BioCatch unite to combat global fraud
Nasdaq Verafin and BioCatch have entered a strategic partnership aimed at addressing the escalating threat of global payments fraud.
The collaboration is designed to bring...
USAA partners with Quavo to modernise fraud and disputes
USAA Savings Bank has partnered with Quavo, a leading disputes technology partner for financial institutions, to strengthen compliance and modernise dispute resolution.
The collaboration will...
Inside the rise of online account farms in fraud
The online fraud economy is evolving rapidly, and at the centre of it lies the growing threat of account farms. These operations have moved...
Cybersecurity firm Tidal Cyber secures $10m Series A
Tidal Cyber, a Virginia-based cybersecurity company specialising in Threat-Led Defence, has successfully raised $10m in a Series A funding round.
Is RegTech-as-a-Service the future of agile compliance?
As regulatory complexity escalates, RegTech-as-a-Service (RaaS) emerges as a game-changer, with the global RegTech market expected to soar from $15.8 billion to $70.8 billion...
CyberCube rolls out cyber risk tool for insurers and reinsurers
CyberCube, a global leader in cyber risk analytics for the insurance sector, has launched Exposure Manager (XM), a portfolio-wide cyber risk assessment tool already...
OWNY taps Flagright to modernise compliance operations
OWNY, a platform offering tools to manage private investments and global capital flows, has partnered with Flagright.
The collaboration will see OWNY deploy Flagright’s real-time...
ASIC unveils milestone report on regulatory reforms
Australia’s corporate regulator, ASIC, has announced a major milestone in its efforts to simplify financial regulation, revealing it has cut more than 9,240 pages...
Why fraud and AML convergence boosts ROI
Mid-sized US banks and credit unions are reaping major financial rewards from combining their fraud and anti-money laundering (AML) operations.
A recent report from...
Prism Infosec joins elite CBEST group to secure UK banks
Prism Infosec has become one of only 16 global firms accredited under the Bank of England’s CBEST scheme, a regulatory-led cyber resilience testing framework...
