Commonwealth Bank bans using banking service for abusive messages
Hot on the heels of the industry doubling down on preventing financial abuse, one of Australia's biggest banks has stepped up to prevent harassment...
24 FinTech investment rounds from the last week that could tell you about the...
As Covid-19 continues to wreak havoc in the global economy, FinTech companies have continued to raise capital. Here's what the rounds from the past seven days tell us.
INKY Technology Corporation closes $20m Series B, less than a year after its previous...
INKY Technology Corporation, which helps businesses protect themselves from email phishing, has scored $20m in its Series B round.
ESMA tightens the rules for asset managers
The EU’s securities markets regulator has published new guidance for asset managers to reduce the risk of regulatory arbitrage and ensure equal levels of investor protection throughout Europe.
IDnow launches free KYC information platform
IDnow, the identity verification company, has launched KYC Insider, a free information service on regulatory changes around know-your-customer and digital identities in Europe.
Automated documentation platform Anvil closes its Series A on $5m
Paperwork automation company Anvil has closed its Series A round on $5m, as it looks to help business streamline their processes.
Data privacy solution 1touch.io closes its Series A round on $14m
Data discovery and privacy platform 1touch.io has closed its Series A round on $14m to help increase its market presence.
Identity verification solution for the gig economy Vetty closes pre-Series A
AI-powered employee verification platform Vetty has scored $4m in its pre-Series A funding round, which was led by existing backer 3Lines Venture Capital.
Ares Management to pay $1m for allegedly breaking rules about misuse of material nonpublic...
Los Angeles-based private equity firm Ares Management has been forced by the Securities and Exchange Commission (SEC) pay $1m to settle charges that it failed to implement and enforce policies and procedures reasonably designed to prevent the misuse of material nonpublic information.
BitClave forced to pay back $25.5m from unregistered initial coin offering to investors
Blockchain services company BitClave has agreed to pay back the proceeds of its unregistered initial coin offering (ICO) and settling charges brought on by the Securities and Exchange Commission (SEC).
