Why customer risk ratings are imperative for financial institutions
A recent webinar led by Alessa by Tier 1 Financial Solutions examined the objectives and fundamentals of customer risk scoring as well as a logical way to categorise types of risks.
Hawk AI, IXOPAY link to bolster payment and AML surveillance coaction
German RegTech Hawk AI has partnered with IXOPAY, a payment orchestration platform, to provide the former’s clients with a better fraud prevention offering.
Irish privacy watchdog hits Meta with €17m fine
Ireland’s privacy watchdog, the Data Protection Commission, has fined Meta €17m from violating GDPR.
EBA urges banks to meet sanction compliance and offer payment access to refugees
The European Banking Authority (EBA) has called on financial institutions to ensure compliance with sanctions against Russia and support access to basic payment accounts for refugees.
Economic sanction RegTech startup Silent Eight pockets $40m
Silent Eight, an AI-powered economic sanctions enforcement and financial crime prevention solutions, has bagged $40m in its Series B.
SentinelOne snaps up CyberTech Attivo Networks for $616m
Cybersecurity firm SentinelOne is set to acquire breach detection technology firm Attivo Networks for $616m.
OneLayer rises from stealth with $8.2m seed raise
OneLayer, a firm looking to provide security for the private 5G network market, has emerged from stealth with a $8.2m seed financing haul.
Eventus names software engineering veteran as CTO
Trade surveillance firm Eventus Systems has appointed Josh Bosquez to the role of chief technology officer.
MultiplierGlobal hiring platform Multiplier hits $400m valuation
Global employment platform Multiplier has closed its Series B funding round on $60m, which brings its valuation to $400m.
TA Associates acquires majority stake in app security platform Veracode
Veracode, an application security solution developer, has received a “significant growth investment, from private equity firm TA Associates.