Tag: Spain
Research finds rising scam risks linked to real-time payments in Spain
A recent study by global analytics software company FICO highlights an increasing vulnerability to scams associated with RTP in Spain.
Divilo to boost fraud protection with ThetaRay
Spanish FinTech platform Divilo has announced a collaboration with AI-powered transaction monitoring company ThetaRay to boost its fraud protection.
RegTech Quantexa opens office in Malaga Tech Park
Quantexa, a developer of contextual decision intelligence (DI) solutions, has opened its new technology and analytics hub in Malaga Tech Park, Spain.
Key European money launderer arrested in Spain
One of the biggest money launderers in Europe was arrested last week following an international law enforcement operation led by the Guardia Civil of Spain.
Cyber innovator John McAfee dead at 75 following suspected suicide
John McAfee - founder of antivirus software giant McAfee – has died aged 75.
Ardian Growth, MCH Private Equity team up to buy RegTech company...
Private investment firms Ardian Growth and MCH Private Equity have teamed up to acquire Logalty, an electronic signature company.
Ondato secures $2m raise to fuel European expansion
Lithuanian identity verification company Ondato has scored $2m in seed capital to fuel its continued European growth, which has been powered by Covid-19.
Spanish cybersecurity company Kymatio closes €500,000 round
Kymatio, which designs employee cyber risk management tools, has reportedly secured €500,000 in a new crowdfunding round.
CaixaBank is rolling out ATMs equipped with facial recognition technology
Spanish banking and insurance company CaixaBank is embarking on a new biometrics-powered initiative to add more security for its users.
Ironchip collects €1m from the VC firms Inveready and Easo Ventures
Cybersecurity startup Ironchip is set to grow internationally after securing €1m in a new round from Inveready and Easo Ventures.