Tag: Fintech

GBG, a global specialist in identity and location intelligence, has partnered with Moody’s, a leader in third-party risk management and compliance, to enhance business onboarding and Know Your Business (KYB) compliance through advanced identity verification technology.

Melius CyberSafe, a Newcastle-based cybersecurity platform that automates threat detection for businesses, has secured a £250,000 investment to support its continued growth.

Tyfone has joined forces with Advanced Fraud Solutions, a leading provider of fraud prevention tools, to combat rising fraud risks in commercial banking. The partnership...

With ESG risks continuing to rise up the boardroom agenda, companies can no longer afford a reactive approach. Reputational crises, regulatory crackdowns, and operational...

ThreatSpike has raised $14m in Series A funding to support its global growth and accelerate innovation.

One in every fifty children is now a victim of identity theft each year, according to new findings released by LSEG Risk Intelligence.

Compyl, a governance, risk and compliance (GRC) platform based in the US, has secured $12m in a Series A funding round to accelerate its expansion and enhance its AI capabilities.

Feedzai has unveiled Feedzai IQ, a new suite of solutions designed to help financial institutions detect and prevent fraud using shared intelligence—without compromising customer...

Arkose Labs has released a new data-driven report detailing how modern threat actors are exploiting global events, emerging technologies and seasonal patterns to profit...

When it comes to national security, two of the most dangerous misjudgements are underestimating an adversary or overestimating one’s own strength. NATO has identified...