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ThreatFabric secures €11.5m seed round to boost fraud detection capabilities
ThreatFabric, a leading provider of fraud detection solutions and intelligence for the financial services sector, has successfully raised €11.5m in a seed round.
CMFG Ventures backs DataVisor, targeting fraud in the credit union sector
DataVisor, a global pioneer in online fraud detection and financial services risk management, has secured strategic funding from CMFG Ventures, the venture capital subsidiary of CUNA Mutual Group.
GRC software platform Onspring secures investment from Capital IP
Onspring, a software as a service (SaaS) platform that specialises in governance, risk, and compliance (GRC), has successfully raised a strategic round of funding.
Lenders scramble to meet Consumer Duty deadline, 61% seek external expertise
As the deadline for the Financial Conduct Authority (FCA)'s Consumer Duty approaches, a startling 67% of lenders report feeling unsupported by the FCA.
Why self-cannibalisation is the secret to a successful AI model
When it comes to developing a successful AI model, one of the most vital aspects of this process is refining and adaption.
Osavul raises $1m to tackle information manipulation with AI-based solutions
Osavul, a Ukrainian information security company, announced that it had successfully raised $1m in a funding round led by SMRK, a Ukrainian venture capital fund.
AI-driven fraud detection startup Moonsense bags $4.2m seed funding
Fraud prevention innovator, Moonsense, recently announced that they have raised $4.2m in seed funding to support the general availability of their user behavioral and network intelligence solution.
How to demonstrate Consumer Duty compliance with technology
The introduction of Consumer Duty into law is fast approaching, with 31 July being the date it officially comes into force. How can businesses demonstrate its compliance through technology?
How is financial services leveraging AI for compliance purposes?
In a time where AI is revolutionising industry after industry, the increasing need and desire to automate compliance is becoming ever more sought after.
SteelEye integrates ChatGPT with its surveillance platform
SteelEye, which claims to be the first and only integrated surveillance solution, has integrated ChatGPT into its compliance platform.