SteelEye set to bolster reach with North America expansion
London-headquartered RegTech firm SteelEye is eying development across North America following two strong funding rounds last year.
How name science can improve the automation capabilities in AML and anti-fraud processes
Combating money laundering and fraud is a tall order and while AI technology is being utilised to improve the battle, leveraging name science is key to unlocking the technology’s full potential.
Nationwide survey identifies password security risk among US employees
A study of 1,000 US employees by Keeper Security has found a majority are using sticky notes to store their work-related passwords.
SEC secures asset freeze on alleged film rights-linked Ponzi scheme
A Hollywood-based film company has had its assets frozen after the Securities Exchange Commission (SEC) claims the firm was harbouring a Ponzi scheme.
Tax compliance firm Blue dot banks $32m while eyeing global expansion
AI-driven tax compliance solution provider Blue Dot secured $32m in a Series C round led by Ibex Investors in partnership with Lutetia Technology Partners.
Payments fraud has declined but continues to pose a serious problem for FinTechs, AFP...
As digital payment fraud continues to shoot up, business email compromise (BEC) continues to be the most common source of fraud attempts, says new report from Association for Financial Professionals (AFP).
ESMA releases final report on SME Growth Markets
The European Securities and Markets Authority (ESMA) has released the final report on the functioning of the regime for SME Growth Markets as part of MiFID/MiFIR.
Open source security platform WhiteSource scores $75m in funding
WhiteSource, an open source security and management platform, has scored $75m in its Series D round, which was led by Pitango Growth.
CSI to offer CivlTas customers managed services solutions through new alliance
Computer Services Inc. (CSI) will collaborate with CivilTas Bank Solutions to provide the latter’s community bank customers with managed services solutions.
American Fintech Council names finance veteran as new CEO
The American Fintech Council (AFC) has named Gary Reeder as its new CEO.