Cyber Security/Anti-Fraud

BASIS ID Disrupts the KYC & AML Data Management

17 Jun 2020
KYC (Know Your Customer) is an integral part of fighting Money Laundering and Terrorist Financing. It has become one of the necessities for every organization in the financial sector. Managing your customers’ KYC data can be very frustrating, however, there’s a solution - a data management pl...

Identiq Raises $5M, Launches Privacy-First Network So Companies Can Fight Fraud Together

Shmuli Goldberg from Identiq
28 May 2019
(Tel Aviv) May 28, 2019 – Identiq announced today the launch of its Anonymous Verification Network, enabling companies to truly work together to fight fraud for the very first time. It also announced today a seed funding round of $5M led by Entrée Capital, with participants from leading VCs, incl...

Q2 Holdings Launches Q2 TrustView, the First Data Governance and Protection Technology of Its Kind for Banking and Lending

15 May 2019
- Q2 TrustView is Powered by ALTR, a Blockchain-Based Data-Security Provider Q2 Holdings, Inc. (NYSE:QTWO), a leading provider of digital transformation solutions for banking and lending, today launched Q2 TrustView, powered by ALTR, an enhancement to Q2’s multilayered data management and prot...

OAX Foundation and Blockpass Announce New Agreement to Promote Regulatory Compliance

Caitlin Betts from Blockpass IDN
30 Apr 2019
HONG KONG, Apr 30, 2019 - (ACN Newswire) - OAX Foundation and Blockpass have today announced an agreement that will see the firms join forces to promote advanced compliance controls in the digital asset industry. The agreement reflects the shared goal of the firms to create an industry that is op...

ALTR awarded PCI certification

04 Apr 2019
ALTR has announced that its blockchain-based data-security platform has received the highest industry rating attainable for payment data security with Payment Card Industry (PCI) certification. The enterprise data-security platform becomes first and only blockchain-based technology of its kind to...

Group-IB and CryptoIns introduce the world’s first insurance against cyber threats for cryptocurrency exchanges

anyakovaleva from CryptoIns
06 Nov 2018
Group-IB, an international company that specializes in preventing cyber attacks, and a Swiss insurance broker ASPIS SA that owns CryptoIns project, have developed the world’s first scoring model for assessing cryptocurrency exchanges cybersecurity, allowing the exchanges’ clients to insure their ...

The ai Corporation re-approved for e-money licence by the Financial Conduct Authority (FCA)

Nick Jones from The ai Corporation
25 Jul 2018
- ai’s suite of payment and state of the art machine learning risk management solutions granted e-money licence - The Royal Bank of Scotland (RBS) also re-approve ai for Money Services Business (MSB) status Payment, fraud and risk management experts, The ai Corporation (ai) and its suite of p...

The ai Corporation Announces $2.5 Million in Growth Capital from Shareholders

Nick Jones from The ai Corporation
11 Jul 2018
The ai Corporation Announces $2.5 Million in Growth Capital from Shareholders LONDON, July 11, 2018: The ai Corporation (ai), an FCA approved expert in payments, fraud and risk management, today disclosed that it has secured a $2.5 million investment from its principal existing shareholders, ...

Wibmo Inc Press Release - Trident Fraud Managment Solution for Digital Payments

Veena Mistry from Wibmo
07 Jun 2018
Wibmo Inc. 19925, Stevens Creek Blvd, Suite 100 Cupertino, CA 950114 USA Wibmo Inc. launches TridentTM - intelligent fraud detection and prevention system for digital payments June 7, 2018, Cupertino CA. Wibmo Inc, India’s largest provider of digital payment authentication and sec...

The ai Corporation’s aiGateway achieves PCI compliance

Nick Jones from The ai Corporation
20 Feb 2018
- Payment, fraud and risk management services provider’s technology granted the latest, most secure version of the global Payment Card Industry’s data security standard The ai Corporation (ai), an FCA approved expert in payments, risk management and analytics, today announced that its white l...

Venafi Study: 69 Percent of Financial Services Organizations Do Not Rotate SSH Keys After Employees Leave

Eva Hanscom from Venafi
07 Dec 2017
SALT LAKE CITY, UT – December 7, 2017: Venafi®, the leading provider of machine identity protection, today announced the results of a study of how financial services organizations manage and implement Secure Shell (SSH). One hundred IT security professionals from the financial services industry p...

The ai Corporation combines Machine Learning, Exploratory Data Analysis and Impact Analysis to beat fraud, in industry first

Nick Jones from The ai Corporation
29 Nov 2017
- ai’s enhanced self-service fraud detection solution will enable organisations to realise an automated, machine learning based, fraud detection strategy. The ai Corporation (ai), an FCA approved expert in payment and risk management, today announced the addition of exploratory data analysis (...

ClearSale Enables E-Commerce Fraud Protection with Zoey Integration

Celine de Courson from Moss Networks
01 Aug 2017
Global fraud protection pioneers, ClearSale (, today announced the release of its integration module for eCommerce platform Zoey ( The integration will allow merchants on the Zoey platform to protect against e-commerce fraud, increase sales, and eliminate ch...