SEC secures asset freeze on alleged film rights-linked Ponzi scheme
A Hollywood-based film company has had its assets frozen after the Securities Exchange Commission (SEC) claims the firm was harbouring a Ponzi scheme.
Tax compliance firm Blue dot banks $32m while eyeing global expansion
AI-driven tax compliance solution provider Blue Dot secured $32m in a Series C round led by Ibex Investors in partnership with Lutetia Technology Partners.
ESMA releases final report on SME Growth Markets
The European Securities and Markets Authority (ESMA) has released the final report on the functioning of the regime for SME Growth Markets as part of MiFID/MiFIR.
Open source security platform WhiteSource scores $75m in funding
WhiteSource, an open source security and management platform, has scored $75m in its Series D round, which was led by Pitango Growth.
CSI to offer CivlTas customers managed services solutions through new alliance
Computer Services Inc. (CSI) will collaborate with CivilTas Bank Solutions to provide the latter’s community bank customers with managed services solutions.
American Fintech Council names finance veteran as new CEO
The American Fintech Council (AFC) has named Gary Reeder as its new CEO.
OneStream bags $200m Series B, secures $6bn valuation
Corporate Performance Management (CPM) business OneStream Software has raised $200m in investment from a Series B funding round and now has a $6bn valuation.
Calamu closes $2.4m seed round to launch auto-healing data platform
Data protection company Calamu has raised $2.4m in capital following an oversubscribed funding round.
Muinmos tap financial services stalwart as new CTO
RegTech firm Muinmos has appointed Emil Kongelys to the newly created role of CTO.
KYC Portal’s embedded email function helps reduce manual processes for onboarding
KYC Portal’s embedded email function is designed to reduce manual effort when collecting information for onboarding new clients.
