How advanced analytics can solve the growing problem of lending fraud
As the pandemic rages on, crime and money laundering risks continue to evolve at a rapid pace in the commercial lending space. However, firms can mitigate these risks by applying advanced technologies and using a data-driven approach.
Permiso Security nails down $10m seed to scale team and footprint
Cloud identity detection and response firm Permiso.io has secured $10m from a seed funding round led by Point72 Ventures.
How can you stay compliant in 2021?
The regulatory hoops businesses must jump through are growing increasingly complex. So how can firms ensure that they remain compliant in 2021?
Why firms should care about the EU Digital Identity
The EU Digital Identity Wallet is an initiative under the European Commission and aims to create a unified digital identification system across Europe.
US to bolster cyber synergies with new defence center launch
The US government has revealed it is introducing a new cyber defence center focused on strengthening collaboration between the public and private sector.
NatWest uses Featurespace’s tech to fight financial fraud
Crime prevention software developer Featurespace has been enlisted by NatWest to protect the bank's customers against fraud.
Temenos eyes China market entry following Huawei certification
Swiss banking technology company Temenos has become the first banking software provider to be certified with Huawei’s infrastructure and public cloud.
Trulioo launches new site for security professionals
Global Identity verification platform Trulioo has released a new suite of resources aimed at helping security professionals shape safety and security practices.
US will act on cybercriminals if Russia doesn’t, White House Press Secretary warns
US White House Press Secretary Jen Psaki has warned the Russian government that the US will take action against cybercriminal groups if the Russian government fails to do so.
Digital ID verification RegTech OCR Labs Global names new COO
Digital ID verification platform OCR Labs Global has hired Joshua Read as its new COO, as part of its international expansion efforts.Read joined OCR...
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