Interpol arrests over 1,000 people, seizes $27m in large-scale fraud operation
A four-month long operation conducted by Interpol between June and September this year has led to the arrest of 1,003 individuals and capturing of $27m in illegal cash.
Hardware security firm Axiado nets $25m Series B
AI-driven hardware security company Axiado has closed an oversubscribed Series B round at $25m.
Insight Partners back software supply chain firm Cycode in Series B
Software supply chain security company Cycode has raised $56m from a Series B funding round.
New EU legislation set to provide more independence to national regulators
The European Commission has proposed legislative changes that would ensure national regulators have a more independent role in their supervision of the financial industry.
Blue Lava lands $7.5m from extended Series A haul
Blue Lava is looking to heat up the security platform management space after it snared an additional $7.5m from its extended Series A round.
New lending law comes into force in New Zealand to protect borrowers
A new responsible lending law has come into effect in New Zealand to protect borrowers and provide them with key lending protections.
FIS selects RegTech firm Point Nine in regulatory alliance
Point Nine, a regulatory reporting firm providing trade and transaction reporting services to legal entities across the globe, has partnered with FinTech FIS.
The partnership...
China’s exchange regulator fines Tenpay for misconduct allegation
China’s State Administration of Foreign Exchange has reportedly fined Tenpay, which is owned by Tencent Holding, for foreign exchange rules violations.
Zeidler launches automated PRIIPs KID generator tool
Tech-driven law firm Zeidler Group has launched its PRIIPs KID generator tool, which will support compliant documents for both the current and new regulatory technical standards (RTS).
Cyber firm Zenity exits stealth period with $5m seed raise
Israeli cybersecurity and governance platform Zenity has come out of stealth mode and raised $5m from a seed funding round.
