RegTech

Suffolk Building Society picks TruNarrative for anti-fraud

RegTech platform TruNarrative has been picked by Suffolk Building Society to improve the firm’s financial crime and fraud prevention processes, as well as digitise customer onboarding. Suffolk...

North Korea stealing millions through cyber-attacks, claim UN experts

North Korea is continuing to steal hundreds of millions of dollars from financial institutions, exchanges and crypto firms, according to UN experts.

Bank of Thailand issues consultation on digital repositioning of its financial sector

The Bank of Thailand (BOT) has unveiled a public consultation on repositioning Thailand’s financial sector to succeed in a sustainable digital economy.

Majority of Brits want government to focus on financial stability post-Brexit

Opinium has found 91% of UK citizens want the government to focus on the future stability of the financial system rather than to promote international competitiveness post-Brexit.

Forensics-powered CyberTech company nets $10m

Binalyze, an enterprise forensics platform that arms clients against cyber threats, has bagged $10m in its seed funding round.

US unveils cyber safety review board in public-private collaboration

The Department of Homeland Security (DHS) have launched the first ever cyber safety review board with the goal of boosting cybersecurity in the US.

Wormhole hack causes around $320m in stolen cryptocurrency

Blockchain bridge Wormhole has confirmed that around $320m worth of cryptocurrency has been stolen following a hack earlier this week.

Identity verification developer Parallel Markets collects $7m

Identity verification software developer Parallel Markets has collected $7m for its Series A round.

How does dark web monitoring stack up to data breach monitoring?

Cyber risk management InsurTech KYND reveals that although dark web monitoring can be useful when a data breach has occurred, data breach monitoring should be the first port of call.

Passage arises from stealth with $4m and beta product launch

Cybersecurity company Passage has secured $4m from a funding raise after emerging from a period of stealth.

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