Advance.AI said to raise $50m in Series B+
China-based anti-fraud solution Advance.AI has reportedly collected $50m in its Series B+ round.
Americans have lost a total of $487m through covid-19 related fraud incidents
Americans lost a total of $487.9m through fraud over the past 18 months, according to new data from the Federal Trade Commission.
RegTech platform Onfido nabs $30m for new funding round
Identity verification provider Onfido has scored $30m in funding led by Crane Venture Partners.
ACI Worldwide announces new tools to comply with upcoming strong customer authentication rules
Florida-based ACI Worldwide is releasing a new suite of tools to ensure businesses are prepared for the final parts of the EU Revised Payment Service Directive (PSD2) snapping into action in September.
Cybersecurity firm Portnox snaps up $22m Series A
Endpoint security solution provider Portnox has bagged $22m from a Series A round of growth financing.
Arro Money to use Onfido for ID verification and KYC checks
Arro Money, a provider of personal and business accounts, has partners with has partnered with RegTech 100 company Onfido to offer real-time ID verification and KYC checks.
Atom bank picks SurePay to fight fraud and prevent misdirected online payments
Atom bank has picked RegTech SurePay to help the app-based bank to fight fraud and prevent misdirected online payments with its Confirmation of Payee solution.
How AI is transforming financial crime detection
As the financial market hits a very turbulent period, the risk of financial crime will only increase. But how can firms ensure they are prepared???
Arkose collects $6m to tackle online fraud
Arkose Labs, a San Francisco, California-based provider of online fraud prevention technology, has closed a $6m Series A round.
SentiLink closes Series B to support launch of new products
Identity verification technology developer SentiLink has collected $70m in its Series B round as it looks to enhance its product suite.
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