Anti-Fraud

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.

News Stories

ValidMind

ValidMind raises $8.1m in seed funding to enhance AI transparency in FinTech

ValidMind, a trailblazer in next-generation AI and model risk management for the FinTech sector, has secured $8.1m in seed funding.

NewRetirement clinches $20m in Series A to transform financial planning

NewRetirement, a financial planning platform for consumers and enterprise partners, has successfully closed its Series A funding round.
Unlocking the future of wealth: Strategies for intergenerational wealth transfer in the UAE

Unlocking the future of wealth: Strategies for intergenerational wealth transfer in the UAE

The impending great wealth transfer is poised to redefine the financial landscape of the Middle East. Kidbrooke, which offers outcome-driven analytics and data management...

New Zealand’s central bank unveils climate risk management blueprint for finance

The Reserve Bank of New Zealand – Te Pūtea Matua has taken a significant step towards fostering a stable financial system in New Zealand with the publication of a new Guidance aimed at helping regulated entities manage climate risks.

Philippines steps up financial innovation with new payment systems regulations

The Bangko Sentral ng Pilipinas (BSP) has introduced the Manual of Regulations for Payment Systems (MORPS),

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