Government review finds key regulatory shortfalls in Australian payments system
A payments system review by the Australian government has detailed key regulatory issues in the country’s payment ecosystem.
EverCompliant reels in $9.5m to tackle transaction laundering
Transaction laundering detection and prevention company EverCompliant has raised $9.5m in a Series A round. Abor Ventures led the funding with existing backers.
Honeywell report finds external malware is rising challenge for industrial firms
Honeywell has found the number of cyber threats that use USB sticks and other external media devices as a launch point has doubled during 2021.
DPOrganizer raises €3m Series A extension round
Swedish data protection company DPOrganizer has raised a €3m Series A extension round.
Quantexa doubles revenue during fiscal year 2020
Data and analytics software company Quantexa doubled its revenues during fiscal year 2020, with 67% coming from new client wins.
Cybersecurity risk for cryptocurrency wallets revealed
The alarm has been sounded regarding a vulnerability in some of the world's most popular cryptocurrency wallets.
The role of KYC Portal in real-time risk assessment
In an age where the regulatory landscape is as unpredictable as ever, and the integrity of businesses hangs by a thread, companies are increasingly...
DigiCert receives funding from pair of private equity firms
DigiCert, a developer of identity and encryption technology, has received an investment from private equity firms Clearlake Capital Group and TA Associates.
Refine Intelligence launches with $13m, introducing innovative AML solution
Refine Intelligence, a FinTech company specialising in Financial Crime Greenflagging, announced its launch, marking a significant advancement in anti-money laundering (AML) practices.
CULedger announces partnership to bring blockchain security to voice banking
CULedger has partnered with Best Innovation Group and Connect Financial Software Solutions to bring distributed ledger technology to the voice banking market. Through the partnership BIG will now...