Is automated KYC enough in the fight against fraud?
As the way we move and use money changes, fraud finds new ways to fester. With reports of fraud increasing year-on-year, is automated KYC enough in this long-standing fight?
ImagineSoftware receives strategic investment from Mountaingate
Revenue cycle management platform ImagineSoftware has received a strategic investment from Mountaingate Capital.
Nuvo enhances trade credit platform with insurance policy management for Allianz Trade customers
Nuvo, a B2B trade credit tech platform, has announced a strategic integration with Allianz Trade in North America, the global leader in trade credit insurance.
Payoneer purchases data platform Spott for undisclosed fee
Payoneer has recently announced the asset acquisition of data platform, Spott, for what is an undisclosed fee.
MAPRE RE to collaborate with cyber risk company Kovrr
Cyber risk modelling startup Kovrr is going to use its solutions to analyse the accumulated cyber risk exposure for MAPRE RE.
SeeMetrics snares $6m in seed funding
Israeli CyberTech SeeMetrics has secured $6m in early-stage seed funding that was led by Work-Bench.
Data protection startup BigID closes $30m Series B
BigID, a provider of enterprise data protection and privacy solutions, has raised $30m in Series B funding.
Codezero secures $3.5m in seed funding for groundbreaking multi-cloud security
Codezero, an innovator in secure enterprise microservices development, has announced a $3.5m seed funding round.
Navigating AML compliance in 2023: A detailed guide for MSBs
MSB have emerged as a crucial part of the financial ecosystem, bridging a gap that once only traditional banks would fill.
Could the coronavirus mean a boost in tech adoption in the wealth management sector?
While many have predicted that artificial intelligence could change how financial services operate, Kidbrooke notes that the revolution has yet to manifest. Could Covid-19 change that?
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