Tag: financial fraud prevention

Heka, a a real-time identity intelligence company helping financial institutions combat synthetic fraud and identity manipulation, has secured $14m in Series A funding. The investment...

Key European RegTech investment stats in Q1 2025: European RegTech funding fell by a fifth QoQ in Q1 2025 Average deal value decreased to...

FundingShield has announced a strategic partnership with SitusAMC, in a bid to tackle the rising challenges of wire and title fraud that have plagued financial institutions in recent years.