RegTech

Checkout.com-authentication-solution-payments-fraud

Checkout.com bolsters authentication solution

Checkout.com, a cloud-based payments service provider, is to make enhancements to its Authentication solution to help companies tackle a rise in fraud.
All-in-one cybersecurity platform Defendify nets $3.35m

All-in-one cybersecurity platform Defendify nets $3.35m

All-in-one cybersecurity platform Defendify has raised $3.35m in a fresh funding round.
Cybersecurity startup SynSaber nabs Series A

Cybersecurity startup SynSaber nabs Series A

SynSaber, an early-stage ICS/OT cybersecurity and asset monitoring company, has nabbed $13m for its Series A round.
Banks explore benefits of bank assured identity

Banks explore benefits of bank assured identity

As companies explore improvements to digital identity in the UK, financial services firms are exploring the benefits of bank assured identity, according to a report from OneID.
Zurich-Cantonal-Bank-Swiss-RegTech-NetGuardians-payment-fraud

Zurich Cantonal Bank teams up with NetGuardians for payment fraud

Amid rising payment fraud, Zurich Cantonal Bank has selected Swiss RegTech NetGuardians to help it bolster its defences.
AssetzCapital-LexisNexis-Risk-Solutions-partnership-financial-crime

Assetz Capital bolster financial crime management with LexisNexis

Assetz Capital, a UK-based peer-to-peer lending marketplace, has partnered with LexisNexis Risk Solutions to address its financial crime management.
HAWK:AI teams with Aux to help credit unions fight fraud

HAWK:AI teams with Aux to help credit unions fight fraud

Anti-fraud RegTech platform HAWK:AI has teamed up with Aux to boost the fight against fraud within credit unions.
Pandemic-fraud-$163bn

Covid-related fraud could reach $163bn, report reveals

Pandemic fraud could reach $163bn, according to a report from the Department of Labor’s Office of Inspector General (OIG).

Cybersecurity platform Aceiss unveils product after seed close

Cybersecurity platform Aceiss has closed its seed round on $3.25m, as it reveals its flagship solution.
ThreatX boosts API protection with Series B close

ThreatX boosts API protection with Series B close

ThreatX, an API protection platform, has closed its Series B funding round on $30m, which was led by Harbert Growth Partners.

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