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...
Anti-fraud company Sardine hooks Series A
Fraud and compliance platform Sardine has closed its Series A funding round on $19.5m to hire more staff.
RegTech company Aura launches innovation fund to help others
Identity protection platform Aura has launched an innovation fund and made its inaugural investment into Cybersecurity training platform HacWare.
What are the best practices for performing KYC?
In a time where the number of people using online services is swelling like never before, the need for businesses to perform in-depth and detailed KYC checks has taken a key role.
