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Orca Fraud bags $2.35m to scale fraud intelligence
Orca Fraud, a fraud intelligence FinTech platform, has raised new funding of $2.35m aimed at strengthening real-time fraud detection capabilities across emerging markets.
Orca Fraud...
Tackling fraud with technology, trust, and teamwork
Public-private partnerships (PPPs) are becoming a cornerstone in the UK’s fight against financial crime. With fraud schemes growing in scale and sophistication, these collaborations...
Nine countries represented in European top 10 RegTech deals in Q1...
Key European RegTech investment stats in Q1 2025:
European RegTech funding halved in Q1 YoY
European top 10 RegTech deals in Q1 saw nine...


