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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...









