Themis

Themis launches supply chain risk assessment tool

Themis has launched a supply chain risk tool that will enable firms to map out geographies and sectors and touch points from financial crimes.
Elpha-Secure-Technology-cyber-insurance-startup-small-businesses-raises-$20m-Series-A-funding

Elpha Secure bags $20m to serve small businesses

Elpha Secure Technology, a cyber insurance startup that combines proprietary cybersecurity software with coverage to improve risk transfer, has raised $20m in Series A funding.

PULSE extends debit fraud protection deal with FICO 

US FinTech PULSE has extended its debit fraud protection deal with global analytics software provider FICO.
FrankieOne nets $15.5m for unified onboarding system

FrankieOne nets $15.5m for unified onboarding system

FrankieOne, a unified onboarding and fraud prevention platform, has reportedly raised $15.5m in its Series A+ funding round, bringing the round’s total to $30m.
Clearspeed-voice-analytics-raises-$27m-Series-C-fraud-prevention

Clearspeed closes Series C for voice analytics-powered fraud prevention

Clearspeed, a provider of voice analytics technology to assess security and fraud risk, has raised $27m in Series C funding.
Email impersonation prevention startup Sendmarc nets $7m to grow team

Email impersonation prevention startup Sendmarc nets $7m to grow team

South Africa-based Sendmarc, which protects against email impersonation, has reportedly raised $7m in its Series A round, as it looks to expand its team globally. 

Mastercard teams with Riskified to reduce eCommerce fraud

Mastercard and Riskified have announced a partnership designed to help businesses increase eCommerce revenues while reducing fraud. 
IriusRisk

IriusRisk scores $29m in Paladin-led Series B

IriusRisk, a threat modelling company, has landed $29m in a Series B funding round headed by Paladin Capital Group.

News Stories

Medius unveils innovative Fraud & Risk Detection platform

Medius unveils innovative Fraud & Risk Detection platform

Medius, recognised as a formidable player in providing AP Automation and comprehensive Spend Management solutions, today announced the launch of their new product, Fraud & Risk Detection, aimed at ensuring businesses preemptively counteract fraud and maintain robust control and visibility throughout the invoice to pay lifecycle.
Resistant AI and Instabase join forces for enhanced fraud detection

Resistant AI and Instabase join forces for enhanced fraud detection

Resistant AI and Instabase have unveiled a strategic partnership, offering an amalgamation of expertise in the realms of financial crime prevention and unstructured data automation, respectively.
Sonovate Leverages Xero Certification

Sonovate leverages Xero certification to enhance FinTech solutions

Sonovate, a financial technology service provider catering specifically to recruitment businesses, consultancies, and online freelancer platforms, has recently marked a significant milestone by securing a certification from Xero, a renowned player in the realm of cloud accounting software.
Established on 8 August 1967, the Association of Southeast Asian Nations (ASEAN) is a regional intergovernmental organisation consisting of ten countries in Southeast Asia. With the overarching goal of promoting political and economic cooperation and regional stability, ASEAN has been instrumental in fostering collaboration and integration among its member states.

ASEAN’s influence on the Philippines’ AML approaches

Established on 8 August 1967, the Association of Southeast Asian Nations (ASEAN) is a regional intergovernmental organisation consisting of ten countries in Southeast Asia. With the overarching goal of promoting political and economic cooperation and regional stability, ASEAN has been instrumental in fostering collaboration and integration among its member states.
Perk Labs raises CAD$471k, fortifying its payment and ordering technology offerings

Perk Labs raises CAD$471k, fortifying its payment and ordering technology offerings

Perk Labs Inc., a company specialising in ordering and payment technology, recently declared the successful closure of a non-brokered private placement of units and convertible debentures, cementing a promising financial stride for the technology firm.

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