nsKnow nets $17m for its bank account verification services
nsKnox, which offers bank account verification and B2B payment security, has scored $17m in its latest batch of funding.
Key indicators of internal audit maturity
Internal audit teams often play a massive role in ensuring that a firm’s governance, compliance and risk management processes are operating at optimal level.
AML provider Alessa names Holly Sais Phillippi as CEO
Anti-money laundering and fraud solution provider Alessa has named Holly Sais Phillippi as its new chief executive officer.
GDPR fines totalled €2.9bn last year
European data regulators deployed €2.92bn in GDPR fines last year, a year-on-year increase of 168%, according to a survey from DLA Piper.
80% of firms have availability gap with their systems
Four out of five organisations have an ‘availability gap’ between how quickly they need their systems to be recoverable and how quickly IT can bring them back.
ONE Group taps Know Your Customer to boost onboarding offering
ONE, a provider of financial services across digital and fiat currencies, has joined forces with Know Your Customer to support the former’s onboarding process.
SEON partners with tbi bank to bolster fraud prevention
Fraud prevention company SEON has partnered with challenger bank tbi bank, to deploy its machine learning-powered fraud detection platform.
Singapore-based cybersecurity startup Blackpanda nets $15m
Singapore-based cybersecurity company Blackpanda has raised $15m for its Series A, which was co-led by Primavera Venture Partners and Gaw Capital Partners.
Sentinels unveils new transaction monitoring platform
RegTech firm Sentinels has launched a new platform solution designed to help financial institutions detect and eliminate financial criminality faster.
Hypori lands $10m in Series B haul
Hypori, a SaaS firm that is focused on transforming secure access to data from the edge, has scored $10m in a Series B raise.