Featurespace foils fraud for Danske Bank
The bank keeps looking to fintech companies for its expansion plans.
The bank keeps looking to fintech companies for its expansion plans.
Consultancy firm now owns KYC-Pro.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
UK Finance reveals facts, figures and fears.
Onfido will help crowdfunding platform Indiegogo fight fraud.
15 million UK citizens were affected during the cyberattack in 2017.
Owner Tech Bureau asks for $44.5m in financial assistance to deal with issues.
Its 2018 Internet Organised Crime Threat Assessment makes for grim reading.
Partnership will see UK Finance and panel of experts tackle scams.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Setting fintech standards for Central and South America.
Series B round led by BlackFin Capital Partners.
US Justice Department checking out bank employees and management pressure.
Dutch bank says its “shortcomings enabled customers to misuse accounts”.
Cyber researchers at Netscout put out a warning.
Acronyms assemble! PIMFA and FCI launch PIMFA-AECIS platform.
Financial Ombudsman Service wants banks to investigate cases more.
Lloyds will sponsor City of London £1.5 million over three years.
Malware attack on its Swift and debit card payment systems.
Money raised will be used to support development of its Serra solution.
It’s warning banks that cybercriminals are preparing a global fraud scheme.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
A real China hustle.
Turning the tedious and time consuming to dust?
Assisting with the fight against cheque fraud and mobile enterprise digital transaction.
Series B funding round led by Dawn Capital.
Will be a standalone company. And should lead to shorter headlines.
Feedzai uses big data technology to stop payment fraud in real-time.
New version rebranded Osiris and is being sold on underground markets.
Company also provides AML and fraud prevention solutions.
Hacker group MoneyTaker is up to no good, again.
Banks in Singapore take the lead on artificial intelligence (AI) training.
UK-based binary options company gets judged by the High Court.
Tennessee-based payments fraud prevention doubles its staff in response to record growth.
HoweyCoins might look real, but it isn’t.
25 delays to be precise.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Firm looks to expand its services in payments globally.
Investment takes company’s total equity capital to more than $60 million.
Finalises its purchase of device intelligence company.