Company News

Why have the complaints received by the FCA increased?

New figures from the UK’s top financial market regulator reveals the number of complains jumped from 3.91 million in the last six months of 2018 to 4.29 million in the first half of 2019.

Irish 19-year-old founder behind cybersecurity startup raise $3.2m in round led by Sequoia

Evervault, the Dublin-based cybersecurity startup, has raised $3.2m in a seed round led by Sequoia Capital, the venture capital firm.

Challenger bank Chime’s services went down and people were not happy about it

Chime, the US online-only bank, has suffered a severe service outage that left millions of customers without access to their money.

CFTC accusses Nevada entrepreneur of running a $11m cryptocurrency Ponzi scheme

A top US regulator is accusing the Circle Society and its owner David Gilbert Saffron of fraudulent solicitation, misappropriation and registration violations.

Cyber criminals stole thousands of dollars-worth in bitcoins from shoppers through a modified Tor...

A new report from cybersecurity firm ESET has discovered how cyber criminals have used a browser to steal digital money.

BlackBerry Cylance teams up with Chronicle

Two cybersecurity companies have joined forces to boost the digital defences for their clients.

This is how Theta Lake’s and RingCentral’s collaboration works

RegTech startup Theta Lake has partnered with the multinational communications and collaborations platform RingCentral to boost its compliance.

What’s the state of the US RegTech?

RegTech is going from strength to strength. But will the good times keep on rolling in the US? The global RegTech sector is booming. What...

Swiss Re and Pioneer build “first-of-its-kind” telematics solution

Swiss Re and car electronics company Pioneer has collaborated to build a “first-of-its-kind” telematics solution.

Galileo bags $77m in funding round to keep supporting companies like Robinhood, Revolut and...

Banking software company Galileo Financial Technologies has scored $77m in an investment round led by venture capital firm Accel.

News Stories

Lucinity and Knights Analytics join forces to advance AI in FinCrime compliance

Lucinity and Knights Analytics join forces to advance AI in FinCrime compliance

Lucinity, an AI software company focusing on financial crime operations, has entered into a strategic partnership with Knights Analytics, a leader in AI-driven data solutions.
Airwallex and GoCardless enhance direct debit services to foster global business growth

Airwallex and GoCardless enhance direct debit services to foster global business growth

Airwallex, recognised as a global payments and financial platform for modern businesses, has formed a strategic partnership with GoCardless, a leader in direct debit solutions.
Egypt's leading B2B platform Cartona raises $8.1m for market expansion

Egypt’s leading B2B platform Cartona raises $8.1m for market expansion

Cartona, Egypt's pioneering B2B platform, has announced a significant milestone in its journey to transform the traditional trade market in Egypt.
AppBrilliance revolutionises digital wallets with real-time payments integration

AppBrilliance revolutionises digital wallets with real-time payments integration

AppBrilliance is steering a significant shift in the US payments landscape with its advanced Money API platform, capitalizing on a recent rule change by The Clearing House.
EarnUp revolutionizes financial wellness with AI Advisor

EarnUp revolutionizes financial wellness with AI Advisor

EarnUp, a leader in financial wellness technology, has introduced AI Advisor, a groundbreaking product set to transform the way financial institutions interact with consumers.

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