RegTech

scams

How fraudsters use social engineering to empty bank accounts

Social engineering scams, particularly those involving bank impersonation, pose a significant threat to financial security.
SurePath

SurePath AI raises $5.2m to enhance GenAI governance for businesses

SurePath AI, a pioneering company in the governance of GenAI for enterprises, has announced a substantial $5.2m in seed funding.
Bitsight

Bitsight acquires Cybersixgill to bolster cyber threat defence

Bitsight, known for its comprehensive cyber risk management solutions, and Cybersixgill, a leader in cyber threat intelligence data, are set to join forces.
RegTech funding trends in Q3 2024 show shift to smaller deals

Global RegTech deal activity bounced back as investors focus on smaller deals in Q3

Key RegTech investment stats in Q3 2024: Global RegTech deal activity on the bounce back with increase of 34% QoQ Average deal value dropped...
KYC

How database verification and AI power up KYC compliance

In a webinar hosted in collaboration with the LSEG, SmartSearch delved into the transformative impact of data-based IDV on the KYC protocols.
One in four Gen Zs targeted by identity theft in the past 6 months

One in four Gen Zs targeted by identity theft in the past 6 months

New data reveals the rising prevalence of fraud and security risks, both online and in-store, significantly impacting consumer trust and urging retailers to strengthen security measures across the board.
Wiz secures strategic funding from SoftBank Vision Fund 2 to boost cloud security in APAC

Wiz secures strategic funding from SoftBank Vision Fund 2 to boost cloud security in...

Cloud security company Wiz, recognised as a leader in cloud-native application protection, has announced a strategic investment from SoftBank Vision Fund 2. The funding aims to support Wiz's expansion efforts in the Asia-Pacific and Japan (APJ) region.
Kayna, an award-winning embedded insurance infrastructure platform; WTW, a global advisory, broking, and solutions leader; and Vibrant, a cybersecurity oversight platform, have joined forces to streamline vendor risk management.

Kayna, WTW and Vibrant partner to enhance vendor cybersecurity and insurance solutions

Kayna, an award-winning embedded insurance infrastructure platform; WTW, a global advisory, broking, and solutions leader; and Vibrant, a cybersecurity oversight platform, have joined forces...
Calvin Risk, an ETH Zurich spin-off specialising in AI risk management and governance, has raised $4m in a seed funding round led by Join Capital and seed + speed Ventures.

AI risk management pioneer Calvin Risk secures $4m in seed funding

Calvin Risk, an ETH Zurich spin-off specialising in AI risk management and governance, has raised $4m in a seed funding round led by Join...
Financial crime and conduct: Q3 enforcement highlights from Corlytics

Financial crime and conduct: Q3 enforcement highlights from Corlytics

Corlytics has released its regulatory enforcement data for Q3, showcasing a surge in regulatory actions, record fines, and a stronger emphasis on senior staff conduct.
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