Tag: cybercrime

Inside the verified account economy: how accounts sell

Resistant AI’s Threat Intelligence Unit has delved into one of the darker corners of the internet to test a worrying hypothesis: it is possible...

65 nations back UN treaty to combat cybercrime

The United Nations has opened the world’s first global convention to combat cybercrime, marking a major step in international efforts to address the growing...

Cybersecurity fears rise as consumers ashamed to report

New research from Mastercard has revealed that cybersecurity has become one of the most pressing concerns for consumers, with many believing it is harder...

Threat intelligence firm Q6 Cyber secures funding

Q6 Cyber, the Miami-based threat intelligence company, has received a strategic growth investment from Charlesbank Capital Partners through its Technology Opportunities Fund. Financial terms...

How account farms fuel money laundering networks

The world of financial crime is evolving rapidly, and one of the most troubling developments is the rise of money mule networks powered by...

NZ cracks down on cybercrime after $1.6bn losses

New Zealand is set to strengthen its stance against cybercrime with new legislation that brings the country into alignment with the Budapest Convention, the...

The rise of economic crime in the digital world

Economic crime has emerged as a major global threat, fuelled by rapid technological developments that have made financial crimes more sophisticated and harder to...

How technology is helping government teams fight financial crime faster

Financial crime remains a major threat to government revenues, national security and society, making swift, targeted investigations more important than ever. According to Moody's,...

How artificial intelligence is transforming AML practices in FinTech

Financial crime has evolved significantly in our increasingly digital world. Money laundering, terrorist financing, and fraud are more sophisticated than ever, posing serious challenges for financial institutions mandated to stay compliant.

Zynap raises €5.7m to revolutionise cybersecurity with generative AI

Barcelona-based cybersecurity startup Zynap has announced its latest funding round, securing €5.7m to enhance its threat intelligence solutions and fuel expansion plans.

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