LexisNexis acquires TruNarrative to bolster anti-financial crime efforts
LexisNexis Risk Solutions has acquired TruNarrative, a provider of cloud-based financial crime detection and prevention technology.
Spend on Australian cards dipped in 2020, but value of fraud increased
Overall spend on Australian cards in 2020 was down by 2.2% - the first recorded drop – but the overall value of card fraud increased by 0.6%.
How banks can strengthen their risk-based approach to financial crime
A recent case study by financial crime prevention firm Acuminor has detailed how banks can improve their stance of tackling the financial crime threats they face through its risk-focused technology.
Security and fraud detection trends to watch out for in 2022
In an age where more and more people are moving online spurred by pandemic restrictions, the importance of security and fraud detection is expanding dramatically.
Vein-based biometric verification POS Fingopay surpasses crowdfunding target
Global payments company Fingopay has pulled in up to £773,310 in its crowdfunding campaign, surpassing its initial goal.
The crowdfund, which is being raised on...
270 service deposit addresses drive more than half of cryptocurrency money laundering
More than half of the world's cryptocurrency money laundering is made through 270 service deposit addresses, according to new research.
Arctic Intelligence’s founder takes up residency in Australian Trade and Investment Commission’s Landing Pad...
Anthony Quinn, the founder of RegTech powerhouse Arctic Intelligence, has taken up residency in the Australian Trade and Investment Commission's Landing Pad Programme.
Cybercrime is rife in Latin America but is often overlooked study finds
Drug cartels, political corruption, economic struggles and internet censorship are all factors that have contributed to making Latin America a hotbed for cybercrime, according to a new report.
ComplyAdvantage issues AML guide for crypto firms
ComplyAdvantage has released the Anti-Money Laundering Guide for Crypto Firms to help firms better understand the risks.
Cyber investor NightDragon backs LogDNA in $50m Series D
Observability data platform LogDNA has secured $50m in a Series D funding round led by cybersecurity investment and advisory company NightDragon.