HelpSystems to purchase MDR company Alert Logic
Software company HelpSystems has agreed to purchase managed detection and response firm Alert Logic for an undisclosed fee.
SEC charges sibling fraudsters for $124m crypto fraud operation
The Securities and Exchange Commission (SEC) has charged siblings John and Tina Barksdale with defrauding thousands of retail investors out of over $124m.
How automation can help cut risk during customer onboarding
With more people digitally onboarding that ever before, the risks surrounding this process have become clearer and in the spotlight.
Cambodia introduces code of conduct for banks and FIs
Cambodia has unveiled a code of conduct for banks and financial institutions with the aim of promoting more effective and responsible banking and financial practices.
Crypto tax platform BearTax nets $3.2m in seed capital
BearTax, a cryptocurrency tax platform, has netted $3.2m in its seed funding round, which was led by Seattle-based investor Ascend.
Australia-based Cydarm scores $3m funding
Australia-based CyberTech platform Cydarm has reportedly collected a $3m investment.
The round was led by InterValley Ventures, an Australian investment firm, with contributions also coming from Right...
How networks are imperative to detecting lending fraud
The rise of fraud, specifically lending fraud, during the pandemic has been a hot topic for discussion. In a time where fraud is becoming more commonplace, how can industry fight back?
Best Execution requirements officially introduced in Singapore
The Monetary Authority of Singapore (MAS) has revealed that Best Execution practices must be provided by capital markets intermediaries to their customers.
NSA publishes network defence best practices for organisations
The National Security Agency (NSA) has published a set of best practices for organisations looking to bolster the security of their networks.
ID verification platform Thirdfort scores £15m
Thirdfort, which offers automated ID verification services, has raised £15m in its latest funding round.