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Why fraud management is the backbone of effective fraud controls
Fraud management is often discussed in abstract terms, yet few organisations stop to examine how well they actually manage fraud once risk signals appear....
US RegTech funding surged by 64% YoY in Q3 driven by...
Key US RegTech investment stats in Q3 2025:
US RegTech investments surged by 64% YoY in Q3
Deals over $100m grew by 38% as...
Mitek launches MiControl to revolutionize check fraud detection for financial institutions
Mitek Systems, a global leader in digital identity verification technologies, has unveiled its latest innovation, MiControl.
CBA takes a stand against cryptocurrency scams
As cryptocurrencies become increasingly popular, the risk of scams targeting investors has grown. In response, Commonwealth Bank (CBA) has launched new safety measures aimed at safeguarding its customers. The bank will now impose restrictions, delays, and limits on certain payments to cryptocurrency exchanges.
NICE Actimize releases new cloud-based fraud management service to aid PSD2...
NICE Actimize, a builder of financial crime prevention, risk and compliance solutions, has released its new cloud based PSD2 readiness fraud management solution.
Risk control FinTech Tongdun Technology bags $100m of funding
Chinese risk-control services provider Tongdun Technology has raised more than $100m of investment in a funding round led by state-owned investor China Merchants Capital, GGV Capital and others.
New Frontier Group partners with Mambu to improve its digital banking...
Banking solution provider New Frontier Group has partnered with SaaS banking engine developer Mambu to improve its digital banking offering.
Core banking developer Ohpen closes €25m Series C
Core banking developer Ohpen has closed a €25m Series C funding round from private equity firm Amerborgh.
