Identity and risk intelligence infrastructure provider Socure is now a $5.2 billion company. The firm reached that valuation Thursday (Aug. 27) following a new $156...
Watch more: Verified Once, Trade Everywhere: Turning KYC Into a Growth Engine Identity verification has a peculiar economics problem: The controls designed to keep the...
The Federal Trade Commission (FTC) has secured a federal court order that temporarily halts what the agency alleges is a bogus credit repair scheme run...
Finance and payments are gearing up for a new future. And they’re spending big to do so. During the first half of the year, the...
Brazil’s new fraud-prevention rules require cryptocurrency exchanges to delay some overseas transfers by 24 hours. The requirement by Brazil’s central bank goes into effect Jan....
Visa is set to acquire Israel-based fraud intelligence company BioCatch for $2.4 billion. The all-cash deal, announced Monday (Aug. 3) aims to complement Visa’s cyber,...
The New York State Department of Financial Services (DFS) secured a $50 million penalty from Swedbank AB and its New York branch in a case in which...
The federal government’s artificial intelligence (AI) security initiative now has a name and a launch date. The White House launched Gold Eagle on Tuesday (July...