Category: Fraud and Fincrime
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A security flaw at SwissBorg led to a loss of $41.5 million in USD.
Switzerland-based digital asset management platform SwissBorg faced a significant security breach in September 2025,…
READ MORE: A security flaw at SwissBorg led to a loss of $41.5 million in USD.BY
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DFSA and SFC agree to collaborate on cross-border investment oversight through a newly signed MoU.
The Dubai Financial Services Authority (DFSA) and Hong Kong’s Securities and Futures Commission (SFC)…
READ MORE: DFSA and SFC agree to collaborate on cross-border investment oversight through a newly signed MoU.BY
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Sikoia collaborates with Finova to enhance document verification processes.
Sikoia, a customer verification platform, has established a strategic partnership with Finova to streamline…
READ MORE: Sikoia collaborates with Finova to enhance document verification processes.BY
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Bank of Ghana halts remittance collaborations over violations.
Bank of Ghana has imposed a one-month suspension on remittance partnerships with Flutterwave Inc.…
READ MORE: Bank of Ghana halts remittance collaborations over violations.BY
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Sola secures $35 million in its Series A financing round.
Israeli cybersecurity firm Sola has secured USD 35 million in a Series A funding…
READ MORE: Sola secures $35 million in its Series A financing round.BY
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Singapore calls on Meta to implement anti-scam protections.
In an effort to combat scams, Singapore police have asked Meta to take action…
READ MORE: Singapore calls on Meta to implement anti-scam protections.BY
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Nuvei collaborates with Early Warning Services to offer Paze.
Nuvei, a Canadian payment solution provider, has entered into a strategic partnership with Early…
READ MORE: Nuvei collaborates with Early Warning Services to offer Paze.BY
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Fenergo reports a staggering 417% rise in regulatory penalties for financial institutions.
AI-driven solutions for Know Your Customer (KYC), transaction surveillance, and Contract Lifecycle Management (CLM)…
READ MORE: Fenergo reports a staggering 417% rise in regulatory penalties for financial institutions.BY
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Bolttech and LOOP collaborate to broaden their presence throughout Kenya.
Global insurtech bolttech has expanded into the Kenyan market via a partnership with LOOP,…
READ MORE: Bolttech and LOOP collaborate to broaden their presence throughout Kenya.BY
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Prove and FNBO form a partnership to enhance customer onboarding.
US-based Prove, a digital identity platform, has partnered with First National Bank of Omaha…
READ MORE: Prove and FNBO form a partnership to enhance customer onboarding.BY