RegTech

Génération picks Shift Technology to help it prevent fraud

Génération has tapped fraud detection company Shift Technology to help health insurers control their expenditures and fight fraud.
CrowdSec

CrowdSec lands $14m from Series A raise

CrowdSec, a French cybersecurity startup, has scored €14m from a Series A financing round headed by Supernova Invest.

Is the crypto crash a failure of regulation?

The crypto industry has been on a white-knuckle rollercoaster over the last few years. Establishing a market presence back in 2013, the price of Bitcoin rose from just over $10,000 in 2017 to over $61,000 in October 2021. However, the market is now undergoing a crash. Was a failure to regulation to blame?

RegTech startup Lextegrity secures $5m in funding

Lextegrity, a compliance risk management and analytics software developer, has secured $5m in funding.

The FCA invites the public to discuss how the future of financial regulations in...

A top dog at one of the UK’s most powerful authorities has opened up for the public to share its insights into how regulations should look like in the future.

SEC to expand crypto, cyber enforcement unit with new appointments

The Securities and Exchange Commission has allocated 20 new positions to the unit focused on protecting investors in crypto markets and from cyber-related threats.

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.

Terranova Security unveils cyber training solution to foster security awareness

Security awareness firm Terranova Security has launched a new cybersecurity awareness training solution to help companies save time, money and labour.
ISSB

ISSB gives businesses an extra year to provide sustainability risk disclosures

Businesses reporting under new ISSB disclosure standards will be given an extra to provide disclosure of climate risks.

The cyber insurance market is expected to grow to be worth $20.4bn by 2025

Rising number of hack attacks will push the cyber insurance market to be worth $20.4bn by 2025, according to new research.

News Stories

Over $3bn raised in this week's 29 FinTech funding rounds

Over $3bn raised in this week’s 29 FinTech funding rounds

Over $3bn was raised by FinTech companies this week, supercharged by a colossal €1.5bn raised by UK-based SumUp. 
Intellect Design Arena welcomes Rajesh Mehta to enhance transaction banking strategy

Intellect Design Arena welcomes Rajesh Mehta to enhance transaction banking strategy

Intellect Design Arena, a pioneering FinTech company known for its cloud-native, API-led microservices-based multi-product platforms, has appointed Rajesh Mehta to its Growth Advisory Board.
League data and Mambu revolutionize Canadian credit unions with new digital banking platform

League data and Mambu revolutionize Canadian credit unions with new digital banking platform

League Data and Mambu have embarked on a groundbreaking journey to transform the Canadian financial landscape by introducing advanced cloud banking solutions to credit unions.
Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint, known as the world's most accurate device intelligence platform, is partnering with Oscilar, a leader in AI-driven risk and fraud management.
Open English and dLocal forge strategic partnership to revolutionise local payments in emerging markets

Open English and dLocal forge strategic partnership to revolutionise local payments in emerging markets

Open English, an online English-learning platform operating in over 30 countries, and dLocal, a leading cross-border payment platform specializing in high-growth markets, have recently announced a significant partnership.

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