Fintech funding deals globally 24-30 May 2021
Featuring Circle, Forter, Zeta, PaySend, and Agicap.
Featuring Circle, Forter, Zeta, PaySend, and Agicap.
New York-based firm has raised $525 million in total since 2013 and is now valued at $3 billion.
As cybercrime activity increases steeply, the Belgian bank has extended its relationship with the US specialist.
A top pick of stories from the world of finance and tech in bitesize video format, twice a week.
The funding is an extension of its Series C funding round from July 2020.
Register for the digital gala and networking on 8 July 2021 – it’s free to attend and open to everyone.
A top pick of stories from the world of finance and tech in bitesize video format, twice a week.
The awards are open to banks, financial institutions, technology and service providers, teams and individuals.
Featuring Wealthsimple, CollectiveHealth, Bitso, Shift Technology, and Forge Global.
Estonian identity firm plans to use cash to expand in the US.
Antifraud firm calls 2020 a landmark year in its history.
Payments giant to combine Ekata with its own fraud and identity platforms.
There is a way to both decrease the chargeback losses and the expenses on fraud prevention tools.
Detecting these crimes is one thing; investigating them and stopping fraudsters in their tracks is quite another.
Featuring Dataminr, Blockchain, Feedzai, Jumio, and Pie Insurance.
Risk management firm lands its largest round so far.
Firm lands “largest funding round” of the digital identity space.
We’re likely to see increased collaboration across the financial world.
Digital identity firm to put cash towards new product lines.
BreachIQ to be integrated with Sontiq’s existing product suite.
A zero-day vulnerability left Flagstar’s data exposed to cybercriminals.
Take part in Dock on 18-19 May to discuss the industry’s pertinent problems and find the solutions.
Approaches to eliminate the impact of fraud threats and strategies to protect mobile device users.
Featuring Jumio’s Dean Nicolls, Fintrail’s Robert Evans, and banking consultant Neil O’Brien.
The financial services and payments sectors have a bright future, should these trends continue to develop.
Continuous compliance remains a challenge because many organisations lack contextual data.
Some $16 billion in reportable transactions passed through the bank’s platform.
The fines kept flowing even in a year as turbulent as 2020.
Cyberpunk 2077 – from lawsuits and refunds to big wins from hedge funds.
Modernising the finance department should be a priority.
Explainable AI removes removes the last barrier in entrusting transaction monitoring to algorithms.
Join comedian Tom Ward for the 2020 Banking Tech Awards. Broadcast online on 10 Dec, 3:30pm GMT and is free to attend.
FinTech Futures’ latest in depth industry report on KYB, in partnership with DueDil.
The components of an end-to-end AML compliance solution and how to put your organisation on the right path.
Fraudsters are turning to synthetic identities to open new accounts.
The current cyber threat landscape, authentication methods and how the industry continues to fight back.
The investigation found that GSI breached a number of FCA and PRA principles and rules.
The start-up says it has doubled its valuation in just over a year.
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Watch Zoe Lyons perform her stand-up and unveil the winning projects, companies and people of PayTech Awards 2020.