Tag: Fintech

Natural Capital Research (Natcap), a nature and biodiversity intelligence company, has raised $10m in a Series A funding round. The funds will be used to...

Napier AI has responded to a consultation from HM Treasury, the UK government's economic and finance ministry, on enhancing the effectiveness of the Money Laundering, Terrorist Financing, and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs). These regulations require businesses to identify and prevent money laundering and terrorist financing.

Monzo, the leading digital bank in the UK, recently introduced three innovative security controls—Known Locations, Trusted Contacts, and Secret QR Codes—aimed at bolstering fraud prevention for its customers.

KarmaCheck, a trailblazer in technology-driven background checks and credentialing, announced a major milestone today.

SiriusPoint Ltd., a global specialty insurer and reinsurer, and Euclid Security Programs LLC, a boutique managing general underwriter (MGU) specialising in security industry risks, have...

Cargo theft is soaring, with no sign of decline in sight. In 2023 alone, the U.S. faced losses of $130m due to cargo theft,...

AuthZed, a leader in the development of permissions systems, has successfully closed a $12m Series A funding round. This significant financial boost was led by General Catalyst, with additional support from existing investors Work-Bench, Y Combinator, and Amplify Partners.

Odaseva, the enterprise data security leader for Salesforce platforms, announced today that it has secured a substantial $54 million in Series C funding.

PortSwigger, a distinguished leader in the cybersecurity realm, has successfully secured a substantial $112m investment from Brighton Park Capital.

At a recent RegTech event in NewYork, topics ranged from AI and blockchain to cybersecurity and IoT, but the standout issue was voice compliance, which consistently emerged across various discussions.