Ikano taps TruNarrative to support global fraud prevention strategy
Swedish bank Ikano has chosen UK RegTech platform TruNarrative to provide digital onboarding and fraud risk management services for its company.
SmartStream expands global reach with cloud-native AI service launch
Transaction lifestyle management provider SmartStream Technologies has boosted its global footprint with the launch of SmartStream Air version 3.
Singapore branch of Swiss bank fined for breaching anti-money laundering requirements
The Singapore branch of the Swiss wealth manager Bank J Safra Sarasin (BJS) was fined $750,000 by the Monetary Authority of Singapore (MAS) for serious breaches of anti-money laundering and countering the financing of terrorism (AML/CFT) requirements.
PlexTrac closes $10m round to further develop its cybersecurity platform
Cybersecurity software startup PlexTrac raised a $10m Series A round led by Madrona Venture Group and Noro Moseley Partners with participation from StageDotO.
Cyber risk greater threat than a financial crash, Federal Reserve chair warns
The chairman of the US Federal Reserve Jerome Powell has claimed he is more worried about cyber risk than the possibility of another financial crash.
ECB consultation finds privacy is key in future digital euro
A consultation conducted by the European Central Bank (ECB) found privacy would be valued most in consideration of a potential future digital euro.
Theta Lake launches selective archiving tool for Zoom
Theta Lake has released its latest integration module for Zoom, which provides financial services companies with selective archiving for eComms.
Veriff rakes in $69m Series B as it eyes US expansion
Estonian identity verification business Veriff has closed a $69m Series B financing round led by IVP and Accel.
DoControl introduces SaaS security platform following funding injection
New York-headquartered network security firm DoControl has commercially launched its fully automated SaaS security platform on the back of receiving $10m in Series A funding.
Thirdfort bags £1.5m to accelerate LegalTech platform development
LegalTech startup Thirdfort has snared £1.5m in fundraising as it seeks to ramp up product development.
