Bleckwen launches from stealth, to reveal $10m investment close
Bleckwen, which leverages real-time behavioural analytics platform to detect fraud in payments, has come out from stealth, revealing the close of a $10m funding round.
Ocrolus nets $24m Series B to help expand into new verticals
Ocrolus, which automatically analyses financial documents, has bagged $24m in its Series B, supporting its expansion into new verticals.
TypingDNA partners with XTN Security to help banks comply with PSD2
TypingDNA has partnered with cybersecurity startup XTN Security to help banks better defend themselves from fraud threats.
Visa’s advanced authorisation technology has prevented $25bn in annual fraud
Visa has revealed its advanced authorisation technology, which is powered by AI, has helped institutions prevent around $25bn in annual fraud, according to its...
BITPoint LatAm boosts AML and KYC with IdentityMind partnership
BITPoint LatAm, a crypto to fiat exchange platform, has partnered with IdentityMind to support its AML and KYC processes in Latin America.
Deutsche Bank reportedly found failings in its cheque screening processes
Deutsche Bank has reportedly found ‘serious failings’ within its payments screening and AML procedures.
Deutsche Bank reportedly fails to report suspicious transactions involving Donald Trump
Deutsche Bank has come under fire for failing to inform federal financial crime watchdogs in regard to suspicious transactions involving Donald Trump and his son-in-law Jared Kushner.
HKMA warns customers of online security after several reports of fraud
The Hong Kong Monetary Authority (HKMA) is warning consumers to be wary of suspicious small transactions, following rise in fraud.
The European Commission launches new tool to help member states combat VAT fraud
The European Commission has released its new Transaction Network Analysis (TNA) tool designed to help EU countries crack down on criminals and VAT fraud.
Vital4 closes $1.1m funding round from Access Private Partners
Vital4, a data search and due diligence solution provider, has closed a $1.1m funding round to support its continued growth.
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