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IoT CyberTech platform Phosphorus nets $38m

Phosphorus CybersecurityTM, a CyberTech platform aimed at IoT devices, has picked up $38m in its Series A funding round.

Swedish RegTech Acuminor nabs fresh investment

Sweden-based Acuminor has picked up SEK 19m ($2m) in an investment round to help it push into new markets.

Accounting software developer Ageras records $34m investment

Ageras, which aims to resolve admin burdens for small businesses, has collected $34m (€30m) in fresh funding.

Crypto companies join forces for new compliance solution

A group of US-based cryptocurrency companies have launched a new platform aimed at helping firms comply with the Travel Rule regulatory requirement.

SEC charges former Infinity Q Capital CIO with fraud claims

The US Securities and Exchange Commission (SEC) has charged James Velissaris, the former founder and chief investment officer of Infinity Q Capital Management, with overvaluing assets by more than $1bn while pocketing tens of millions of dollars in fees.

SMB lending fraud rises in US – LexisNexis study reveals

Small and midsize business (SMB) lending fraud has increased by 6.9% in the US since 2020, according to a new report from LexisNexis Risk Solutions.

Sevio partners with iDenfy

Lithuania-based identity verification company iDenfy has partnered with tech development company Sevio, according to a report by The Papyers.

Zeidler enhances its fund governance module

Zeidler Group, a tech-driven law firm, has released an enhancement to its fund governance module with a new document dissemination feature. Its fund governance solution...

RegTech platform Trullion bags $15m

Trullion, an AI-powered platform that extracts and streamlines data sourcing, has raised $15m in its Series A funding round.

PE firm Main Capital buys major stake in ID developer InnoValor

Private equity firm Main Capital Partners has acquired a majority stake in mobile identity verification software developer InnoValor. The size of the investment was not...
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