Identification/Background checks

Why AI-powered adverse screening should be core software for FI’s

As risks of financial crime continue to rise in the digital world, companies will need to improve the use of technology-powered solutions. Adverse media screening is of growing importance and can offer more than just security.

Virsec nabs $100m in highly subscribed Series C

Cybersecurity platform Virsec has secured $100m from a Series C funding round led by BlueIO.

REvil ransomware group sites go dark following string of attacks

The Russian-speaking REvil ransomware gang has seen its sites go dark, a few days after it claimed responsibility for the massive cyberattack of US IT provider Kaseya.

US Senate confirms ex-National Security Agency official as CISA director

The US Senate has confirmed Jen Easterly as the new director of the Cybersecurity and Infrastructure Security Agency (CISA).

Interpol calls for police, industry unity against possible ‘ransomware pandemic’

Interpol has urged police agencies and industry partners to unite to prevent a possible ransomware pandemic from taking hold.

Identity verification platform VU Security collects $12m in Series B round

Argentina-based anti-fraud company Vu Security has reportedly collected $12m in its Series B funding round.

Report finds suspected Chinese state-backed group targeting Asian telecoms

A cybersecurity report has found an alleged Chinese state-sponsored faction is attempting to hack telecommunications organisations in Taiwan, Nepal and the Philippines.

DevOps security firm Mondoo rakes in $15m funding

Security tool developer Mondoo has pulled in $15m in funding from Series A and seed financing rounds.

US court gives fraudster 7-year jail sentence following attempted $2m scam

A US federal judge has sentenced a Houston-based man to a 7-year jail sentence for his role in trying to steal over $2m from victims through romance scams and spoofed emails.

NanoLock Security eyes expanded footprint following $11m Series B

Israeli device protection and management firm NanoLock Security has raised $11m from a Series B funding round.

News Stories

Lloyds Bank is set to implement artificial intelligence technology from Cleareye to streamline trade finance documentation processes, reducing the need for manual paperwork and compliance checks.

Lloyds Bank and Cleareye partner to streamline compliance checks

Lloyds Bank is set to implement artificial intelligence technology from Cleareye to streamline trade finance documentation processes, reducing the need for manual paperwork and compliance checks.
Experian and Paylink unveil debt consolidation solution to boost financial accessibility

Experian and Paylink unveil debt consolidation solution to boost financial accessibility

Experian, a global leader in consumer and business credit reporting and marketing services, partners with Paylink, a forefront provider of affordability software and payments solutions.
Mitigram and Fides join forces to revolutionise global trade finance

Mitigram and Fides join forces to revolutionise global trade finance

Mitigram, a global leader in digital trade finance, has announced a strategic partnership with Fides, the industry-leading provider of multibank connectivity solutions.
Approveit secures $1m in funding to enhance its payment automation software

Approveit secures $1m in funding to enhance its payment automation software

Approveit, an operations and automation platform for businesses, has successfully raised $1m.
Validus partners with HSBC for $50m facility to boost SME lending in Indonesia

Validus partners with HSBC for $50m facility to boost SME lending in Indonesia

Validus, headquartered in Singapore, has announced a new partnership with HSBC, establishing a $50m debt facility aimed at bolstering financial inclusion for micro, small, and medium enterprises (MSMEs) in Indonesia.

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