Since the onset of Covid-19, financial crime and fraud has continued to rise in number and stature – which criminals riding the great wave of the mass migration online.
IoT device communication security firm Afero has raised $50m in a Series C funding to double its total raised since inception to $100m.
Global payments platform Worldpay has taken part in the Â£16.5m funding round of adaptive behaviour analytic technology company Featurespace.
From: RegTech Analyst The COVID-19 pandemic has presented the RegTech community with both challenges and opportunities. It’s easy to see how society has changed over...
Security data firm Monad has raised $17m from a Series A funding round led by Index Ventures.
Global online payment fraud losses are expected to exceed $343bn over the next five years, according to Juniper Research.
Two men may have to pay a $2.3m fine from the U.S. Commodity Futures Trading Commission (CFTC), which is accusing them of fraud and for violating registration and commodity pool operator requirements.
Belgium’s Federal Public Service (FPS) Interior has claimed it has suffered a ‘complex, sophisticated and targeted cyberattack’ to its IT system.
Signifyd, a provider of fraud protection for e-commerce businesses, has closed a $100m Series D round of funding.
Phishing protection provider SlashNext has secured $26m from a recent financing round.