Tag: US

London has climbed ahead of San Francisco and New York to become the world’s biggest center for FinTech investment, according to a report by Dealroom.

Geographic Targeting Orders (GTOs) were recently reissued by FinCEN and could pose regulatory requirements to banks. But what do they need to know?

Root Insurance, a public US-based InsurTech company, has teamed up with InsurTech100 company Tractable to bolster its claims operations.

An indictment was unsealed that charges Mining Capital Coin’s CEO for allegedly orchestrating a $62m global investment fraud scheme.

Five US investment bank giants are reportedly faced with $1bn in fines for failing to monitor employees using unauthorised messaging apps.

EasyDMARC, a B2B SaaS solution that improves email authentication and prevent email phishing, has collected $2.3m in seed funding.

Continuous compliance automation software platform RegScale has closed its Series A round on $20m.

Frontegg, a user management platform for B2B apps, has netted $40m in its Series B round, which was co-led by Stripes and Insight Partners.

Crypto exchange Gemini has teamed up with open banking platform Plaid, with the aim of building better bridges between the traditional finance and crypto ecosystems.

Bento, which aims to transform the traditional dental insurance industry, has collected $8.1m in its Series A funding round.