RegTech

HeyTrade to implement Veriff’s identity verification technology

Investing platform HeyTrade has implemented Veriff’s global identity verification services as part of a new deal to improve onboarding.

Interpol diverts $83m of online fraud from cybercriminals

Interpol claims it has intercepted $83m belonging to victims of online financial crime from being transferred into the accounts of their hackers.

JBS Foods halts production following multinational cyberattack

Food processing giant JBS Foods has closed down production at multiple sites globally following a cyberattack.

Fraudio looks to continue expansion following $3.3m seed round

Dutch payment fraud detection firm Fraudio has bagged $3.3m in a seed funding round.

RegTech Napier boosts expansion with second APAC office

Anti-financial crime compliance solutions provider Napier continued its aggressive global expansion by opening a second APAC office within 10 months.

Wiz said to raise a further $120m, just months after closing a $130m Series...

Wiz, an Israel-based could infrastructure protection company, has reportedly raised a fresh $120m, just months after bagging $130m in its Series B.

Japan suffers large cyberattacks following government, airport hacks

Japan has experienced two recent cyberattacks that were directed at the Fujitsu company and Greater Tokyo-based Narita Airport.

SAM Seamless raises $20m in its Series B

SAM Seamless Network, a cybersecurity platform aimed at SMBs, has bagged $20m in its Series B funding round.

Cybersecurity assessment required for US pipelines following Colonial attack

A Biden administration directive will require US pipeline operators to conduct a cybersecurity assessment on their pipelines following the recent Colonial Pipeline hack.

Does regulation pose a threat to buy now, pay later market growth?

The BNPL market has seen a financial boon in recent years, creating market leading behemoths like Klarna, Affirm and Afterpay – who are all recording strong growth on the back of clear market demand. Could a growing call for regulation in the sector change this?

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