Tag: US
Americans have lost a total of $487m through covid-19 related fraud...
Americans lost a total of $487.9m through fraud over the past 18 months in cases related to Covid-19, according to new data from the Federal Trade Commission.
Codat collects $40m in funding as it gears up US expansion...
Codat, which supports seamless sharing of business and financial data, has bagged $40m in funding, following it reaching a three-times annual growth rate and doubling its headcount.
Quantifind forms a contract with the US’ Department of Defense
Quantifind, a SaaS platform designed to automate financial crimes investigations and screening, has formed a deal with the Defense Innovation Unit (DIU) within the U.S. Department of Defense.
Industry responses to the US’ new Anti-Money Laundering Act 2020
The US Congress passed the Anti-Money Laundering Act 2020 and could be one of the most impactful changes to AML for two decades.
This new...
How can financial institutions clear their alert backlogs?
The newly enforced Anti-Money Laundering Act of 2020 (AMLA) in the US makes it more important for financial institutions to clear their alert backlogs.
Arkose Labs receives investment from Sony Interactive to support fraud detection...
Online fraud and abuse prevention company Arkose Labs has received an investment from the Sony Innovation Fund, by Innovation Growth Ventures.
Swimlane closes $40m round to support global expansion
Swimlane, a security orchestration, automation and response (SOAR) solution, has secured $40m in a new funding round.
The US Department of Justice steps in on Intuit’s $7.1bn acquisition...
The US Department of Justice has announced Credit Karma must divest its tax business to Square, if it wishes to complete its $7.1bn acquisition by Intuit.
SEC proposal could see gig workers get up to 15% of...
The US Securities and Exchange Commission (SEC) has reportedly proposed a measure that would allow gig workers to get up to 15% of their compensation in stock.
401(k) compliance platform Advice Analytics wins cash prize at Seattle Angel...
Retirement plan compliance platform Advice Analytics has reportedly won $235,000 at the Seattle Angel Conference.
