ABN AMRO invests in Israeli data analytics firm Thetaray
The financial details of the deal have not been disclosed.
The financial details of the deal have not been disclosed.
The San Francisco-based start-up expects integrations with Visa and MasterCard.
How changing a phone number can change everything (and cost you millions).
Bringing the total funding to $207.5m.
And appoints new CMO.
TransferWise just became even bigger, Nuvei Bidco acquires SafeCharge, and more!
The problem has prevented flagging for almost a decade.
The FCA and Action Fraud aim to raise awareness of investment fraudsters.
The Series A was led by Ventech.
Atom was looking for a better way to manage false positives.
Follows QEDIT’s $10 million Series A investment round.
It has since stopped trading to keep the market under control.
It will support retail and corporate banking, with other sectors in the future.
Customers will create a unique “voice print” at enrolment.
The online lender faced multiple charges of “deceptive” practices.
Facebook, Stripe, and Europe’s biggest IPO.
Dashlane is expanding its horizons with new features like password breach alerts and monitoring.
The BaFin has highlighted issues with staffing and communications.
Improve CX by building an agile defence ecosystem against financial crime.
The round was led by SBI Investment.
AML and KYC for all mobile needs.
It brings the firm’s capital to more than $100 million.
The UK regulator smoothens out open banking and fraud.
Cyber risk assessment solution is described as ‘game-changing’.
But £1.2bn was stolen during the same period.
It aims to develop new AI skills as well as teach customers how to use them.
Why aren’t the banks collaborating or working together to combat fraud, should the regulator get involved?
Examine global trends in identity and technical insights into viable solutions.
However, he was cleared of all other charges, including embezzlement.
Two former employees are prohibited from the banking industry.
One employee has been suspended until the inquiries conclude.
To access the smart safes from anywhere.
The aftermath of the $81 million cyberheist lingers on.
The firm and its leaders are accused of creating a pyramid scheme.
FCA reveals findings from first cryptoassets research.
How are fraudsters slipping through the net and how to combat fraud?
Over 90% of UK current accounts are now covered by the new Mule Insights Tactical Solution (MITS).
Series C round brings total investment in insurtech to $100 million.
“Friendly fraud” meets a feisty foe.
Gets its hands on AI and machine learning models for banking and fintech.