SEC charges former Infinity Q Capital CIO with fraud claims
The US Securities and Exchange Commission (SEC) has charged James Velissaris, the former founder and chief investment officer of Infinity Q Capital Management, with overvaluing assets by more than $1bn while pocketing tens of millions of dollars in fees.
Tech Nation opens second cybersecurity growth programme
Tech Nation has opened applications to its second cybersecurity growth programme which will help 20 startups scale their businesses.
IRM and ERM: maximising risk management in your organization
Enterprise risk management (ERM) and integrated risk management (IRM) are both essential to mitigate critical risks.
Cybersecurity startup Nozomi Networks nets $100m in pre-IPO funding to protect critical infrastructure
Nozomi Networks, a San Francisco-based industrial cybersecurity startup, raised $100m in pre-initial public listing (IPO) funding.
InsurTech Avidea bags $696k in pre-Series A
Tunisian InsurTech firm Avidea has completed a pre-Series A round raising 2 million dinars ($696k).
Shufti Pro provides customer onboarding services to loot box site Drakemall
Identity verification service provider Shufti Pro will provide loot box site Drakemall with its customer verification services.
How to stay ahead of the regulatory curve in 2023
In a time when regulatory trends and developments and changing rapidly, its more important than ever to keep your eye on the ball.
The EBA publishes draft on reporting amendments
The European Banking Authority (EBA) has published its draft on amended technical standards on the delivery of information for resolution planning reporting.
Polly launches integrated auto insurance product
Polly, a digital insurance marketplace for automotive retail, has launched a personalised insurance enrolment fully integrated within the consumer’s car shopping experience.
Payment company MoneyGram has signed a partnership with LuLu Money
MoneyGram has kept on growing since Ant Financial bought the payment company in 2017 for $880m. Now it plans to power that growth with a new partnership with non-banking finance company LuLu Money.
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