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The biggest AML and data privacy flaws in finance

Cybercrime is rising rapidly as digitalisation transforms how consumers and businesses interact online. From banking and e-commerce to social media, data infiltration is a...

SHELT and Sumsub boost fraud prevention and AML

SHELT, a cybersecurity and fraud prevention firm, has announced a strategic partnership with Sumsub, a leading verification and fraud prevention platform. The collaboration aims...

Global RegTech deals over $100M rose by 63% YoY helping funding...

Key Global RegTech investment stats in Q3 2025: Global RegTech funding rebounded by 73% YoY in Q3 Deals over $100m rose by 63% as...

Trust Stamp secures $4.3m through warrant deal

Trust Stamp, a global provider of AI-powered identity services, has announced it has entered into a $4.3m warrant inducement agreement with an existing institutional...

SmartSearch urges data transparency in EU biometric rollout

As the EU’s new EES officially comes into force this week, SmartSearch has issued a call for stronger transparency measures and privacy safeguards to...

Glide Identity secures $20m to fight AI-era fraud

Glide Identity, a digital identity security company focused on next-generation authentication, has raised over $20m in a Series A funding round. The round was led...

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...

Identity management start-up Descope bags $35m funding

Descope, the drag-and-drop external IAM platform, has closed an extension of its seed financing round, securing an additional $35m. The new funding brings its...

Eastnets and Facephi unite to combat global financial crime

Eastnets and Facephi have entered into a strategic alliance aimed at tackling financial crime worldwide. The collaboration seeks to deliver an end-to-end fraud defence ecosystem,...

Best practices for merchant verification in 2025

In 2024, global e-commerce fraud reached $48bn, accounting for around 42% of worldwide credit card fraud losses. This surge has placed merchant verification firmly...
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