Saviynt, a top supplier of intelligent identification and access governance solutions, announced it has closed a $205 million round from the Tech Capital Solutions group
HAWK:AI, a German regulatory technology company, has raised $17 million in Series B funding to support future product development and international growth. DN Capital, Coalition,
Signifyd, a leader in fraud protection for e-commerce, unveiled the first plug-in with built-in dynamic exemption for SCA management. With the Signifyd Commerce Protection Platform,
JPMorgan Gets Pantsed by Frank In a perverse development this week, the cohort of high profile venture investors whose gross negligence in due-diligencing their respective
Detected, a London-based fintech that extracts useful anti-fraud information from enterprise payment accounts, has raised £2.5 million from investors that include Thomson Reuters Ventures. The
Financial institutions were warned by U.S. banking regulators that commercial activity involving cryptocurrencies exposes them to a variety of dangers, including fraud, scams, and contagion
ThetaRay, a top provider of artificial intelligence (AI)-powered fraud and transaction monitoring technology, announced that Ontop, a fintech platform reshaping the future of work, has
The seven American banks that own payments network Zelle are eyeing Congress for 2023 legislation that will aim to shift liability for fraudulent payment transactions
Glacier Flow, an online payment platform that reduces fraud risk, announced the release of Wire Instructions Verification (WIV), a product designed for settlement firms who