Anti-Fraud

Software supply chain security company Cycode has raised $56m from a Series B funding round.

RegTech 100 company?IdentityMind has been chosen by Mexican FinTech?MO Tecnolog?as to?automate its secure onboarding.MO Tecnolog?as uses credit scoring technology and an AI-driven?loan management platform...

Feedzai has scored an undisclosed round from Citibank VC investment arm Citi Ventures.

Israel-based cloud infrastructure security company, Wiz raised $130m in Series B funding, bringing its valuation to $1.7bn.

Harbor, a blockchain technology developer for the private securities industry, has picked up $28m in its latest investment round, just months after its previous round.

The CEO of Titanium Blockchain Infrastructure Services (TBIS), Michael Alan Stollery, has pleaded guilty for his role in a cryptocurrency fraud scheme.

From InsurTech startups to cybersecurity ventures, the past week has seen several FinTech firms find funding to help them grow despite the global pandemic.

D-ID, a Tel Aviv-based startup looking to protect identities from face recognition technologies, has landed $4m in seed financing.

Global cybersecurity firm Exclusive Networks has penned an agreement with device identity company Infinipoint to bring zero-trust security to the area of device identity.

Australian challenger Volt Bank has launched its new online banking platform powered by Temenos'?financial software offering.Volt?bank has launched on the Temenos Cloud which will...