Bot detector Netacea reels in $12m Series A
Netacea, an early-stage bot detection and mitigation firm, has inked $12m from a Series A funding round.
AuthenicID partners with 1Kosmos for identity verification
AuthenticID has established a cross-product strategic partnership with 1Kosmos to provide a suite of identity proofing and authentication solutions for governments, corporations, and individuals.
Moorwand unveils suite of compliance services
Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, has launched a suite of payments compliance services.
UK Regulators issue guidance on AI
The Bank of England and Financial Conduct Authority (FCA) have concluded a year-long investigation into the role of data, model risk and governance in the use of AI in financial services.
Crypto companies join forces for new compliance solution
A group of US-based cryptocurrency companies have launched a new platform aimed at helping firms comply with the Travel Rule regulatory requirement.
SMB lending fraud rises in US – LexisNexis study reveals
Small and midsize business (SMB) lending fraud has increased by 6.9% in the US since 2020, according to a new report from LexisNexis Risk Solutions.
Zeidler enhances its fund governance module
Zeidler Group, a tech-driven law firm, has released an enhancement to its fund governance module with a new document dissemination feature.
DBS to empower SMEs through cybersecurity training
DBS will launch a complimentary cybersecurity training programme to help protect the 280,000-strong SME community in Singapore from the growing threat of cybercrime, a report by Finextra has revealed.
Sevio partners with iDenfy
Lithuania-based identity verification company iDenfy has partnered with tech development company Sevio, according to a report by The Papyers.
Quantexa and D4t4 bolster partnership for fraud prevention
Data and analytics software company Quantexa has expanded its partnership with D4t4 to prevent fraud before it happens.
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