Spanish neobank Rebellion Pay taps Sentinels for AML and risk management
Madrid-based Rebellion Pay claims more than 280,000 customers across Spain.
Madrid-based Rebellion Pay claims more than 280,000 customers across Spain.
Founded in 2017, Axonius has now raised a total of $395 million to date.
A handy round-up of the recent funding endeavours of UK-based fintechs.
Payoneer will deploy ThetaRay’s Sonar solution from Q2 2022.
The awards are open to banks, financial institutions, technology and service providers, teams and individuals.
Fraudsters are now increasingly finding clever ways to exploit this innovative form of financing.
Rocker’s biometric payment card is the first of its kind in Sweden.
Exciting open vacancies at Monzo, HSG and Tendable. Apply today!
OCR Labs has raised $46 million through its combined Series A and B.
Mashreq Bank is Israel-based ThetaRay’s first customer in the UAE.
New funding came from Andreessen Horowitz, NYCA and Experian Ventures.
TruNarrative’s technology will digitise mortgage customer onboarding and help prevent financial crime.
Firms can utilise AI and ML to create analysis models that can better detect suspicious activity.
A closer look at some of the changes in the AML regulatory landscape in seven countries around the globe.
Veriff says the cash injection will be used to invest in R&D and grow its sales and marketing teams.
“Chargebacks are an enormous and growing problem for e-commerce merchants,” says ClearSale EVP.
The agency says Monzo has taken adequate steps to end the breach and prevent a recurrence.
ACAMS has a global membership base of 90,000+ members in 175 countries.
Guest speaker: Ash Khan, head of enterprise fraud management, Bank of Montreal (BMO)
Our top pick of news from the world of finance and tech in bitesize video format, every week.
Five prepaid card companies admitted to cartel behaviour while supplying local authorities.
Nabeel Vilcassim joins as chief financial officer (CFO) and Oliver Furniss as chief product officer (CPO).
The Economic Affairs Committee cited financial, privacy and data concerns over UK CBDC.
The scrutiny of large financial services giants formed part of the FCA’s broader strategy.
Ramsbacker will be developing intelligent workflow systems designed to maximise verification rates.
Arkose Labs bankrupts the business of fraud by sabotaging attackers’ ROI and making it uneconomical to attack you.
How fraud and security teams are navigating the increasingly complex threat landscape.
No more losing about $100,000 per week in costs associated with compromised accounts!
SmartSearch founder and CEO John Dobson will be a non-executive director.
As deepfake technology becomes more prolific, the threat posed to financial services is becoming very real.
We run down all the buzzwords our podcast guests wanted gone from the industry this year.
FinTech Futures takes a look back at some of the year’s seminal hires and appointments.
The FCA says HSBC’s transaction monitoring systems showed “serious weaknesses” between 2010 and 2018.
The platform says it blocks over 1,000 attacks per day against its customers.
The fine includes a 33% discount thanks to the bank’s early guilty plea.
New funding brings the total raised to date by the start-up to $41.8m.
The Singapore-based company has plans for international expansion.
The ceremony took place on 24 November at the Royal Lancaster Hotel in London.
Another collection of funding rounds and raises from all over the world you might have missed.
CoP dramatically reduces the risk of fraud, says ClearBank CEO.