Tag: behavioural analytics
Custodia’s CC1 Service: Revolutionizing communication compliance in the era of hybrid...
The Central Bank of Ireland recently conducted a Conduct Risk Assessment of Telephone and Electronic Communications in the securities market. This crucial assessment aimed to evaluate compliance with the Markets in Financial Instruments Directive (MiFID II), especially Article 16(7), which mandates firms to prevent the use of unauthorised communication.
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.
Featurespace to deploy fraud prevention solution to retail bank Permanent TSB
Featurespace, a behavioural analytics platform for fraud and risk management, has partnered with retail banking company Permanent TSB.
RELX buys ThreatMetrix in £580m deal
RELX Group is set to buy digital identity platform ThreatMetrix in a £580m (about $817m) deal.
