Sigma Ratings welcomes FinCEN’s push to improve money laundering practices
In response to the FinCEN Files revealing that more must be done to fight money laundering, regulators around the world has snapped into action, which is welcomed by Sigma Ratings.
Fraud jumped by 250% in the second quarter
Fraud attempts jumped by 250% between March and June, according to a new report from identity verification company IDnow.
RegTech Detected bags £600,000 in seed capital
Business verification platform Detected has secured £600,000 in a funding round led by EmergeVest alongside a smattering of angel investors.
These are the 43 Chinese apps that India has banned because of cybersecurity reasons
The Indian government has added to its list of Chinese apps that are banned in the country because of cybersecurity concerns.
SEC votes to change securities rules
The Securities and Exchange Commission has voted to potentially change the rules governing the securities market.
SEC offers EU traders clearer path to register in the US
The US's top financial markets watchdog has issued a new policy statement outlining how European traders can become authorised to operate stateside.
Chainalysis secures unicorn status on the back of $100m Series C round
Blockchain analysis company Chainalysis has closed a $100m Series C financing round led by Addition, bringing its valuation to over the $1bn threshold.
401(k) compliance platform Advice Analytics wins cash prize at Seattle Angel Conference
Retirement plan compliance platform Advice Analytics has reportedly won $235,000 at the Seattle Angel Conference.
FCA slams FX broker TFS-ICAP with £3.44m fine for misleading clients
A UK City watchdog has fined TFS-ICAP, a foreign exchange options broker, £3.44m for communicating misleading information to clients.
Zilch secures FCA authorisation as it aims to take on Klarna and Afterpay
Buy now pay later startup Zilch has secured a consumer credit authorisation with the Financial Conduct Authority (FCA), which could be a first for the London-based venture.
