Judge orders unauthorised deposit takers to pay back £676,000
Five defendants facing accusations of unauthorised deposit takings have been ordered by a judge to pay back £675,000 to members of the public, but the case is not over yet.
FCA calls for stricter buy now pay later regulations “to protect consumers”
The buy now pay later sector may have had its best year ever in 2020, but now the UK’s top financial watchdog is calling for stricter rules “to protect consumers”.
Mastercard teams up with Dubai International Financial Centre for cybersecurity programme
Mastercard has partnered with Dubai International Financial Centre (DIFC) to launch its Global Cyber Forward programme.
The threat of direct and indirect cyberattacks on global...
Cybersecurity training platform SecurityAdvisor closes $7.3m investment
Personalised security awareness platform SecurityAdvisor has scored $7.3m in its Series A funding round.
TrustLayer closes oversubscribbed seed round on $6.6m
Risk management platform TrustLayer has completed a $6.6m seed round, which was led by Abstract Ventures.
Blockchain company Stratis collects investment from Alphabit
Blockchain-as-a-solution provider Stratis has secured an investment from digital asset investment fund Alphabit.
How does Castlepoint Systems help businesses ensure compliance?
Castlepoint helps businesses sift through complex data to reduce risk and create actionable insights.
Latin American success stories and celebrities among the 29 FinTech rounds raised last week
Latin American ventures, Iron Man-backed enterprises and buy now pay later startups among the big winners of the 29 FinTech funding rounds reported on last week.
SmartSearch U.S. has boosted its AML offering on the back of new money laundering...
RegTech company SmartSearch U.S, has improved its anti-money laundering (AML) offering on the back of Congress passing new financial crime laws in January.
Nuapay teams up with Beam to help UK businesses save £1m in card processing...
Open banking software developer Nuapay has teamed up with FinTech payments service Beam to help UK businesses save £1m in card processing fees.
