RegTech

SEON snaps up $94m Series B

SEON, an online fraud prevention firm, has secured $94m from a Series B funding round led by IVP.

How the European Digital Identity is changing the continent

With the widescale introduction of technology for the automatic verification of a person’s identity online, many countries are moving ahead in the race for the most efficient service.

DoControl scores $30m Series B

DoControl, a cloud data security startup, has closed a Series B funding round on $30m.

Obsidian lands $90m in Menlo-backed Series C

Obsidian Security has closed a Series C funding round on $90m as it looks to accelerate its plans for global expansion.

UK retailers miss out on £130m in sales following SCA implementation

Data from Barclaycard Payments has found retailers in the UK have lost out on £130m in sales due to not being compliant with new Strong Customer Authentication (SCA) rules.

How to strengthen bank account details security in the digital age

In an age where it is easier than ever to secure access to people’s accounts – whether that is through a social media account or a mobile bank account – ensuring security has never been more important.

Vista Equity Partners backs Critical Start in $215m strategic growth investment

Critical Start, a provider of managed detection and response cybersecurity solutions, has scored $215m in strategic growth funding from Vista Equity Partners.

ID security firm Silverfort scores $65m Series C

Silverfort, an identity security platform, has closed a Greenfield Partners-led Series C funding round on $65m.

Arctic Intelligence unveils AML survey to gather global industry insights

Arctic Intelligence has released its 2022 AML Insights Survey with the aim of gathering data from financial crime risk and compliance professionals worldwide.

Is automated KYC enough in the fight against fraud?

As the way we move and use money changes, fraud finds new ways to fester. With reports of fraud increasing year-on-year, is automated KYC enough in this long-standing fight?

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