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Payouts platform Dots raises $8.9m in Series A
Dots, a global payouts platform for marketplaces and service-based businesses, has raised fresh capital totalling $8.9m.
The firm secured $8.9m in a Series A round...
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...
UK firms dominated European RegTech market in 2025 as regional deal...
Key European RegTech investment stats in 2025:
European RegTech deal activity held steady at 165 transactions in 2025
UK continued to dominate the European...
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....
RegTech firm Verisoul raises $8.8m to tackle AI fraud
Verisoul, a US-based fraud prevention and user integrity platform, has raised fresh capital as it looks to accelerate growth amid a sharp rise in...
Nasdaq Verafin and BioCatch unite to combat global fraud
Nasdaq Verafin and BioCatch have entered a strategic partnership aimed at addressing the escalating threat of global payments fraud.
The collaboration is designed to bring...
Ireland ranks highest in fraud risk in Europe
Ireland has the highest fraud risk index in Europe with a rating of 7.44, according to research from payment processing information service Merchant Machine.
ACI Worldwide looks to fight real-time payments fraud with new tech...
Payment solution provider ACI Worldwide has launched a new technology solution to combat the growth of real-time payments fraud in the payments market.
