How to detect and prevent push payment fraud
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.
Afero to invest in stronger IoT security following $50m Series C
IoT device communication security firm Afero has raised $50m in a Series C funding to double its total raised since inception to $100m.
Worldpay commits to Featurespace’s £16.5m funding round
Global payments platform Worldpay has taken part in the £16.5m funding round of adaptive behaviour analytic technology company Featurespace.
Three ways the coronavirus could change RegTech
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...
Monad to scale security platform following Index Ventures-led Series A
Security data firm Monad has raised $17m from a Series A funding round led by Index Ventures.
Online payment fraud losses to exceed $343bn over next 5 years
Global online payment fraud losses are expected to exceed $343bn over the next five years, according to Juniper Research.
CFTC charges two men for fraud and for violating commodity pool operator requirements
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.
Belgian Interior Ministry reveals two-year long cyberattack of its network
Belgium’s Federal Public Service (FPS) Interior has claimed it has suffered a ‘complex, sophisticated and targeted cyberattack’ to its IT system.
Signifyd closes $100m Series D to fuel fraud protection solution
Signifyd, a provider of fraud protection for e-commerce businesses, has closed a $100m Series D round of funding.
Phishing protector SlashNext scores $26m funding
Phishing protection provider SlashNext has secured $26m from a recent financing round.