Tag: Banking

The Hong Kong Monetary Authority (HKMA) is warning consumers to be wary of suspicious small transactions, following rise in fraud.

TSB Bank has revealed a Fraud Refund Guarantee which protect customers fallen victim to fraudulent activity.

A Vietnamese bank has picked up NICE real-time authentication solution to?protect its customers from fraud attempts.The RegTech's solution and?fraud prevention services are set to...

UK-based forecasting and regulatory compliance startup Planixs has raised £3.5m in a minority investment from BGF.

Baton Systems, a blockchain-inspired bank-to-bank payments infrastructure, has bagged over $12m in its Series A.

Pindrop, a voice security and authentication startup which counts some of the biggest bank and insurance companies in the US as customers has closed a $90m Series D financing round.

The banking union council has endorsed a number of new measures to help reduce risk in the EU banking sector. These agreed proposals aim to...

Canada-based AI solution Layer 6 has been acquired by TD Bank Group.

Spend visibility and audit recovery company SpendMend has received an undisclosed investment from Sheridan Capital Partners.

Digital software designer OpenLegacy has pulled in $30m for its latest round of funding.