Irish 19-year-old founder behind cybersecurity startup raise $3.2m in round led by Sequoia
Evervault, the Dublin-based cybersecurity startup, has raised $3.2m in a seed round led by Sequoia Capital, the venture capital firm.
Phy Capital Investment CEO slammed with $17.2m fine after committing commodities fraud
Fabio Bretas de Freitas, CEO of Phy Capital Investments, the investment management firm, has been ordered to pay up $17.2m for essentially running a Ponzi scheme.
CFTC accuses Nevada entrepreneur of running a $11m cryptocurrency Ponzi scheme
A top US regulator is accusing the Circle Society and its owner David Gilbert Saffron of fraudulent solicitation, misappropriation and registration violations.
BlackBerry Cylance teams up with Chronicle
Two cybersecurity companies have joined forces to boost the digital defences for their clients.
This is how Theta Lake’s and RingCentral’s collaboration works
RegTech startup Theta Lake has partnered with the multinational communications and collaborations platform RingCentral to boost its compliance.
What’s the state of the US RegTech?
RegTech is going from strength to strength. But will the good times keep on rolling in the US?
FRISS building new fraud and risk management solution through Guidewire
Fraud and risk solution provider FRISS has revealed it is the developing a new add-on for fraud and risk management related to claims support.
Why is the EBA giving payment service providers until December 31 2020 to implement...
The European Banking Authority (EBA) is delaying the final implementation of the EU’s new two-tier identity authentication rules to New Year’s Eve next year for payment service providers.
Apiax scores $6.6m in Series A funding round co-led by e.ventures and XAnge
Swiss RegTech startup Apiax has completed a $6.6m Series A funding round to boost its digital compliance solutions and to go global.
Why the Bank of England governor doesn’t think central banks will be left behind...
Startups around the world are leveraging technology to transform financial markets, but despite their stellar track-record to date, the governor of the Bank of England is not worried.
