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CFIT begins work on prototypes, use cases and governance for digital company ID

The Centre for Finance, Innovation and Technology (CFIT) today announces a major development in its work to drive the creation and adoption of Digital Company ID in the UK, through the launch of three industry-led working groups.

/security

Crypto security startup Octane emerges from stealth with $6.75 million Seed round

Octane today announced it has secured $6.75M in a Seed funding round co-led by Archetype and Winklevoss Capital.

/security

Companies House starts to verify identities

Today (8 April 2025) sees the launch of a new service that allows individuals to verify their identity directly with Companies House through GOV.UK One Login. People can also verify their identity through an Authorised Corporate Service Provider (ACSP).

/security

Dutch company pioneers custom trained AI-tool for subdomain detection in cybersecurity

European cybersecurity company Hadrian, based in Amsterdam, introduces ‘Subwiz,’ the world’s first custom-trained AI tool for subdomain discovery.

/security

Asic winds up 95 sham investment scam companies

ASIC is warning consumers to remain vigilant when engaging with online investment websites and mobile applications after successfully applying to wind-up 95 companies, many of which ASIC believes may be associated with online investment and romance baiting scams, also known as ‘pig butchering’ scams.

/security

Next Biometrics receives order for Nigerian financial inclusion project

NEXT Biometrics, the world leader in advanced high-security fingerprint sensor technology, has received the first major purchase order for its FAP 20 sensor in Nigeria.

/security

Nice Actimize boosts financial crime prevention tech with agentic AI

Nice Actimize, a NICE (NASDAQ: NICE) business, today announced the availability of the next generation X-Sight ActOne which expands upon the robust and open architecture of X-Sight with Agentic AI capabilities that are foundational to transforming fraud and financial crime prevention programs.

/security

Bluefin adds network tokenisation capabilities to ShieldConex

Bluefin, the global leader in payment and data security, today announced the addition of network tokenization capabilities to its ShieldConex® Tokenization as a Service and Orchestration platforms, enabling merchants to directly provision network-issued payment tokens from card brands such as Visa, Mastercard, American Express, and Discover.

/security

Trustfull protects logins to combat account takeover fraud

Trustfull, a leader in identity intelligence for fraud prevention, today announced the launch of Login Solution, which analyses hundreds of behavioural and device-related signals to combat surging account takeover (ATO) fraud.

/security

FS-Isac releases cyber fraud prevention framework

To help financial firms prevent fraud attempts on their companies and customers, FS-ISAC, the member-driven, not-for-profit organisation that advances cybersecurity and resilience in the global financial system, has published Leveling Up: A Cyber Fraud Prevention Framework for Financial Services.

/security

Revolut data reveals scale of WhatsApp fraud

Revolut, the global fintech with over 11 million UK customers and more than 50 million globally, has today revealed that UK consumers are being devastated by WhatsApp scams, losing on average £2,437, despite the perceived security that encrypted messaging provides.

/security

Featurespace CEO King makes way for Jason Blackhurst following takeover by Visa

Featurespace, global fraud and financial crime prevention innovators, today announced that CEO Martina King will retire following the company's successful acquisition by Visa.

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