Tag: wire fraud

For most financial services firms, the regulatory debate around prediction markets has centred on classification: do these instruments fall under securities law, commodities regulation,...

CertifID, a wire fraud protection platform for the real estate sector, has raised $47.5m in a Series C round led by Centana Growth Partners.

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.