Anti-Fraud

Anti-Fraud

Why the 25 FinTech rounds from last week mean huge things for buy now...

Buy now pay later companies continued their winning streak last week as 25 FinTechs raised big rounds.

Starling Bank CEO criticises government for not including fraud in new bill to avoid...

Starling Bank's CEO and founder Anne Boden has criticised the UK government for failing to include financial fraud in the Online Harms Bill, arguing it will lead to more "heart-breaking stories".

Génération picks Shift Technology to help it prevent fraud

Génération has tapped fraud detection company Shift Technology to help health insurers control their expenditures and fight fraud.

HSBC taps Silent Eight for multi-year compliance deal to fight fraud

Having closed a $15m funding round in October, Silent Eight has kicked off 2021 by inking a multi-year partnership with HSBC.

Capnovum is boosting compliance with AI

Capnovum’s solution slashes the time needed to keep up with regulations from weeks to minutes. The startup is now ambitiously accelerating the growth of its industry agnostic platform.

German regulator boss sacked over Wirecard transactions

Head of German audit regulator Apas has been dismissed with immediate effect after disclosing that he'd been trading with Wirecard stocks when the company was being audited earlier in 2020.

Sigma Ratings welcomes new US anti-money laundering law

Following the intense scrutiny of the FinCEN Files, US lawmakers have introduced new legislation to fight money laundering.

Latin America and teen-focused FinTech services are coming of age as the industry closes...

Last week’s 32 FinTech rounds highlight how Latin America is exploding with new activity, how open banking has nudged closer to being fully adopted across Europe and the rising popularity of teen-focused ventures.

Revealing the top ten RegTech investors in 2020 so far

Venture capital firms continued to actively back RegTech companies in 2020 as financial institutions left the space.

Theta Lake bolsters leadership team as the RegTech is set on scaling the business

Collaboration security and compliance technology company Theta Lake has added an award-winning cybersecurity executive to its board of directors and two security industry leaders to its roster of advisors.
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