Tag: behavioural analytics

The Central Bank of Ireland recently conducted a Conduct Risk Assessment of Telephone and Electronic Communications in the securities market. This crucial assessment aimed to evaluate compliance with the Markets in Financial Instruments Directive (MiFID II), especially Article 16(7), which mandates firms to prevent the use of unauthorised communication.

FERO, an emerging frontrunner in online payment solutions, has finalised a $3m seed round, with substantial backing from renowned investors including Coatue, Volta Ventures, and Antler.

ThreatFabric, a leading provider of fraud detection solutions and intelligence for the financial services sector, has successfully raised €11.5m in a seed round.

Wellth, a behavioural analytics software provider, has closed a minority investment from NFP Ventures.