Other

McAfee founder faces fraud charges for alleged $23m ICO scheme

John McAfee, the founder of cybersecurity company McAfee, is facing criminal charges after the Securities and Exchange Commission accused him of having failed to be transparent about being paid to promote initial coin offerings.

MAP FinTech deepens partnership with UnaVista

Leading regulatory reporting provider MAP FinTech and UnaVista, part of London Stock Exchange Group, have expanded their strategic collaboration for EMIR Trade Repository Services.

Denmark-based LogPoint said to close $30m Series B

Danish cybersecurity startup LogPoint has reportedly collected $30m for its Series B, which will support the company’s next growth phase.

Account takeover fraud surges as consumers prepare for the holidays

The number of account takeover (ATO) fraud attacks have soared by 282% over the past year, according to new research from Sift.

ForgePoint Capital most active cybersecurity-focused investor in 2020

ForgePoint Capital is the most active sector-focused cybersecurity investor in 220, having deployed over $100m into companies. The firm, which backs the clam with PitchBook...

Data management platform Fluree scores $6.5m in seed funding

Fluree, a secure data management solution, has scored $6.5m in seed funding, which was led by 4490 Ventures.

RegTech startup Kharon receives investment from Barclays

Kharon, a research and data analytics platform focused on global security threats, has received an undisclosed strategic investment from Barclays.

SteelEye picked by Schroders to aid MiFIR compliance

Compliance technology developer SteelEye has been picked by Schroders to help with MiFIR transaction reporting.

Acin closes $12m round as it looks to help banks improve non-financial risk management

Acin, which aims to help banks with their non-financial risk management, has secured $12m in its Series A round, which was led by Notion Capital.

The European Commission proposes new regulation for digital payments and cryptos

The European Commission has adopted a new Digital Finance Package, which aims to improve the competitiveness and innovation of the financial sector.
86083

50,000+ RegTech leaders get exclusive industry stories delivered every week