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Seven quotes that expose how fraud markets really work
Talking to fraud enablers can feel like watching a foreign film with badly translated subtitles. The tone is off, the motivations are murky, and...
How fraud-as-a-service scaled across finance in 2025
The past year proved to be one of the most revealing yet for threat intelligence teams tracking the evolution of financial crime. Throughout 2025,...
Why digital banking scams in South Africa are rising
South Africans are facing a wave of sophisticated online scams, fuelled by the widespread availability of personal data across digital channels.
Fraudsters now understand...
Cybersecurity firm Unit 221B secures $5m seed funding
Unit 221B, a threat disruption company specialising in actionable threat intelligence and cyber solutions, has closed a $5m seed funding round.
The financing was led...
US RegTech investments bounced back by 43% QoQ in Q1 driven...
Key US RegTech investment stats in Q1 2025:
US RegTech investments bounced back by 43% QoQ in Q1
Funding growth was driven by 29%...
Indian companies topped Asian RegTech deal activity securing 35% of all...
Key Asian RegTech investment stats in Q1 2025:
Asian RegTech deal activity grew by 28% QoQ in Q1
Indian companies topped Asian RegTech deal...





