Four men arrested on claims of stealing $19m from Amazon through invoice fraud
Four men have been arrested on charges of an invoice fraud scheme that allegedly enabled them to steal $19m from e-commerce giant Amazon.
Why RegTechs must be ready for a second coronavirus wave
A second wave of the coronavirus threatens to sweep across the world, presenting the RegTech industry with several new challenges.
InsurTech startup Thimble joins the fifth Lloyd’s Lab cohort
Thimble, an insurance API solution developer, has been picked by Lloyd’s Lab Innovation accelerator programme where it will receive support to develop products in response to Covid-19.
BriteCore teams up with P&C insurance company Xceedance
Insurance software developer BriteCore has formed a partnership with property and casualty insurance company Xceedance.
CredoLab bags $7m in Series A round led by GBG
Digital risk company CredoLab has secured $7m in a Series A round led by global identity data intelligence company GBG.
Netskope builds new data centre in Tel Aviv
Cloud security company Netskope is expanding its Netskope NewEdge network with a new data centre in Tel Aviv.
Ethical hacking platform Cobalt bags $29m
Danish cybersecurity startup Cobalt has secured $29m in a Series B round to fund the further expansion of its services.
Origami Risk forms another partnership this month
Origami Risk, a risk and insurance SaaS company, has created a partnership with LineSlip Solutions, enabling its clients to access critical information.
InsurTech Pivot Health teams up with Quotit Corporation
Technology-powered health insurance solution Pivot Health has teamed up with software developer Quotit Corporation to improve agents offerings for customers.
ESMA advises European Commission about key areas to consider when changing alternative investment rules
The EU's Alternative Investment Fund Managers Directive (AIFMD) is up for review and the European Securities and Markets Authority (ESMA) has now issued an open letter about the key areas that may need some attention.
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