Dashlane raises $30m to up password protection – FinTech Futures
Password management platform Dashlane is bringing home $30 million in debt financing today. The investment brings the company’s total funds raised to just over $100
Category : Financial Crime & Fraud
N26 under German regulator’s microscope – FinTech Futures
German challenger N26 is going under scrutiny by German regulator BaFin, which has found several deficiencies that the bank must address as soon as possible.
Fraud and Compliance – FinTech Futures
FICO for Fintech: Fraud and Compliance Improve CX by building an agile defence ecosystem against financial crime Fintechs and challenger banks have put a dent
PixelPin replaces password to log in with new £1.5m funding – FinTech Futures
PixelPin, a UK start-up that uses image-based authentication to replace passwords with pictures, has closed a £1.5 million pre-Series A funding round. “It’s clear that
Onfido raises $50m for fraud battle boost – FinTech Futures
A new round of funding led by SBI Investment and Salesforce Ventures has driven identity verification firm Onfido’s total capital to more than $100 million, reports David
PSR presents 2019/20 annual plan – FinTech Futures
The Payments System Regulator (PSR) has held an event today (27 March) in London, laying out it annual plan for 2019/20, which focuses around the
Banking industry thwarted £1.66bn of fraud in 2018 – FinTech Futures
Last year the banking industry prevented £1.66 billion of unauthorised fraud, according to a report from UK Finance, reports Jane Connolly. The figure comprised attempted
Tech giant SAS commits to £1bn AI investment in three years – FinTech Futures
SAS says it is investing $1 billion in artificial intelligence (AI) over the next three years through software innovation, education, expert services and more. SAS
working together to tackle fraud – FinTech Futures
Welcome to HPS PowerCARD 2019 An audience member stood up to ask a question of the opening panel of the PowerCARD User Conference organised by
Former MtGox boss gets suspended jail on account of data falsification – FinTech Futures
The former head of MtGox, the collapsed bitcoin exchange, has been cleared of embezzlement charges by a Tokyo court, but found guilty of tampering with
US Fed bars ex-Goldman Sachs staff over 1MDB misuse – FinTech Futures
The US Federal Reserve Board is prohibiting two former Goldman Sachs staff from the banking industry for their participation in a scheme to illegally divert
Wirecard under fraud investigation by Singapore police – FinTech Futures
Wirecard has suspended an employee based in Singapore as allegations of fraud and creative accounting have surfaced. Wirecard CEO Markus Braun says the person under
OneCoin boss arrested for crypto fraud – FinTech Futures
Konstantin Ignatov, president of crypto company OneCoin, has been arrested at Los Angeles International Airport as a result of an investigation for alleged fraud. The
UK crypto consumers completely clueless – FinTech Futures
The UK’s Financial Conduct Authority (FCA) has found that consumer attitudes to cryptoassets show they don’t research their purchases and have a “get rich quick”
How new AML tech is freezing the fraudsters – FinTech Futures
David Rich, Vocalink: Mule Insights Tactical Solution now covers over 90% of UK current accounts The National Crime Agency’s 2018 assessment of organised crime estimated