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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...

Smile ID partners with Mastercard to fight fraud and boost inclusion

Mastercard, the global payments leader, and Smile ID, an African identity verification provider, have strengthened their partnership to accelerate the adoption of secure digital...
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