Not only has the number of cyber-crime cartels in Europe increased in recent years, but so has the sophistication of their operations. According to research conducted by the UK Cabinet Office, the UK has the highest annual rate of cyber-crime in Europe, followed by France.
All content with RSS
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of the company’s new Anti-Money Laundering (AM) Guide for Crypto Firms.
Kaiko, the leading cryptocurrency market data provider for institutional investors and enterprises, today announces the launch of its decentralised (DEX) liquidity pool data feed. This move, covering Uniswap, SushiSwap, Curve Finance and Balancer, brings much needed transparency to DEX liquidity pools for institutional investors and financial institutions.
The Credit Thing and TrueLayer have enabled consumers to make Open Banking Variable Recurring Payments (VRP) with select UK banks including HSBC.
Sentieo, maker of a leading AI-powered financial intelligence platform specifically designed for the research needs of investors, today announced a partnership with
Graph-based security analysis start-up raises €3m in funding round led by Notion Capital
● Cyscale’s ‘Security Knowledge Graph™’ provides contextual analysis, reducing false positives, and prioritizing high-risk items
● Offers cyber-security for a shifting paradigm in organizations’ server infrastructure
● The funding will be used to grow the team and enable international expansion
CleverTap, the world's No.1 retention cloud, today announced it has signed definitive agreements to fully acquire San Francisco based
Gate Ventures, the venture capital arm of
LenDenClub, India's largest Peer-to-Peer Lending platform, with its vision to drive financial inclusion, is building a formidable leadership team as it prepares for its next growth phase, chasing an ambitious goal of $1 billion in loan disbursals. To this effect, the RBI registered NBFC-P2P has made a key leadership appointment and hired CA Mudit Agarwal as its first Chief Business Officer - New Business Initiatives.
Bybit, a cryptocurrency with the second largest BTC Futures exchange by open interest, launched its new Liquidity Mining on May 19, 2022.
Bybit users will have access to three liquidity pools: Bitcoin (BTC), Ether (ETH), and BitDAO (BIT), all paired with Tether (USDT). The pools will allow users to deposit funds and earn up to 30% APY, with even higher rewards available when using up to 3x leverage.