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Tag: Financial Crime & Fraud

Australian Payments Plus taps Swift to develop confirmation of payee service

Australian Payments Plus (AP+), an organization comprising EFTPOS, NPP Australia, and BPAY Group, has chosen Swift to develop a new security measure for...

JP Morgan leads €36m Series B raise for Dutch start-up Eye Security

Netherlands-based cybersecurity start-up Eye Security has raised €36 million through a Series B funding round led by JP Morgan Growth Equity Partners. Bessemer...

Banking Technology Magazine February 2024 issue out now

The February edition of Banking Technology Magazine discusses challenges in the banking and fintech industry in 2024. Mass layoff announcements were reported across...

The ai Corporation names CCO Piers Horak as new CEO

The ai Corporation, a UK-based paytech, has appointed Piers Horak as its new CEO, effective December 2023. Horak takes over from Dr. Mark...

Digital ID verification firm Socure bolsters executive team with three new hires

Socure Growth and Appointments:Socure, a digital identity verification and fraud prevention platform in Nevada, USA, is gearing up for growth in 2024. ...

Marsden Building Society taps Jade ThirdEye for AML tech

Marsden Building Society Partnership:Marsden Building Society has chosen Jade ThirdEye’s Transaction Monitoring and Customer Screening for anti-money laundering (AML) defense. This move...

ICYMI fintech funding round-up: January, Spade, Keyless and more

January Technologies (US Fintech):Raised $12 million in a Series B fundraise. Led by IA Ventures, with participation from existing and new investors. ...

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