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Why APP fraud is reshaping the future of AML

The pace of change in financial crime has accelerated dramatically over the past two years, forcing institutions, regulators and governments to reassess long-held assumptions...

SafeGuard Privacy secures $3.6m boost to enhance privacy compliance

SafeGuard Privacy, a prominent SaaS-based compliance platform, has successfully closed a $3.6m funding round.

Tymit employs TransUnion’s expertise for enhanced credit card fraud safety

TransUnion is entering a partnership with Tymit, a fintech firm offering instalment credit cards as alternatives to traditional credit avenues.

TransUnion to bolster identity capabilities in $3.1bn acquisition

TransUnion, which claims to foster trust between consumers and organisations, has stepped up its efforts around identification verification with $3.1bn acquisition of Neustar.

ICO orders Experian to improve how it handles customer data

Credit reference agency Experian has been ordered by the UK's top privacy watchdog to improve how it handles people's personal data.

TransUnion launches new credit risk tool TrueVision as three-month old CreditCompass...

Credit-checking company TransUnion has been around since the 1960s, but is still churning out new tools. It has now launched TrueVision, a suite of tools that uses big data to empower users to better evaluate credit risk.

Payfone forms strategic partnership with TransUnion, after $24m funding round

Digital identity authentication solution Payfone has closed a new funding round on $24m.

Digital identity app Dashlane secures $30m debt financing

Password and digital identity solution provider Dashlane secured $30m in a debt financing round.

4Stop partners with iovation for device intelligence tech

4Stop, a provider for KYC, compliance and fraud prevention, has partnered with iovation, a TransUnion company.

TransUnion partners with EXL for CECL compliance

TransUnion has partnered with EXL to help lenders comply with the new Current Expected Credit Loss (CECL) accounting rule.
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