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Seven countries represented in top 10 European RegTech deals in Q1...
Key European RegTech investment stats in Q1 – Q3 2025:
European RegTech funding grew by 9% YoY
European top 10 RegTech deals saw seven...
OneSpan backs ThreatFabric to boost fraud prevention
OneSpan, a leading provider of secure authentication and digital transaction solutions, has announced a strategic investment in ThreatFabric, a Dutch cybersecurity firm specialising in...
Preventing payment fraud: Onboarding to transaction
Payment fraud prevention has become one of the biggest challenges facing FinTech platforms in 2025.
High-profile cases, such as Cash App’s $255m settlement earlier this...
Hawk launches Day One fraud defence models
Hawk, a leading provider of AI-powered AML and fraud prevention technology, has launched a significant upgrade to its fraud detection platform by introducing a library of AI-powered fraud typology models.
Fighting scams together: Why shared intelligence is the future of fraud...
When financial institutions work together, the results can be transformative. That was the clear takeaway from The Great Fraud Showdown, a webinar co-hosted by...
Charm Security raises $8m to launch AI-powered customer protection platform
Charm Security, an AI-powered customer security platform, has launched from stealth with a mission to protect organisations and individuals from scams, social engineering, and other forms of human-centric fraud.





