Tag: Financial Crime & Fraud
Chaos Labs lands $55 million Series A led by Haun Ventures
Funding Secured: Chaos Labs, a blockchain risk management platform, has raised $55 million in a Series A funding round led by Haun Ventures.
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MAS to commence quantum-proofing cybersecurity trials with banks “in the coming months”
Here’s a summary of the collaboration between the Monetary Authority of Singapore (MAS) and various banks to address quantum computing threats in financial services:...
Sweden’s Fingerprints hires David Eastaugh as new chief strategy and technology officer
Appointment Announcement: David Eastaugh has been named the new Chief Strategy and Technology Officer (CSTO) of Fingerprint Cards, effective 19 August 2024.
Role...
Caribbean-based Proven Bank taps Ireland’s Fenergo for transaction monitoring solution
Proven Bank Partners with Fenergo to Enhance AML Compliance
Key Points:Partnership Overview:Caribbean-based Proven Bank has partnered with Irish fintech Fenergo to improve its...
Israel’s ThetaRay snaps up Screena to enhance financial crime detection
ThetaRay Acquires Belgian Fintech Screena
Key Points:Acquisition Overview:Acquirer: ThetaRay, an Israeli provider of AI-driven transaction monitoring.
Target: Screena, a Belgian fintech specializing in...
Virgin Money taps Experian to streamline digital customer experience
Virgin Money Partners with Experian: Key PointsStrategic Partnership:Virgin Money is partnering with Experian to enhance its digital customer experience.
The partnership aims...