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.
IDnow could have achieved “game-changing” first with new AI identity verification product
RegTech IDnow has unveiled its new identity verification product AutoIdent Substantial.
Do these 34 FinTech funding rounds suggest Covid-19 influences investment trends?
Fraud-fighting RegTechs and digital payment providers were among the 34 rounds raised by the FinTech industry last week, areas that are becoming more important during the pandemic.
SEC votes to simplify financial disclosure requirements
A top financial markets watchdog has voted to adopt amendments that will modernise, simplify and enhance certain financial disclosure requirements in Regulation S-K.
US regulators attempt to make it easier for banks to tackle risk
Major US financial markets watchdogs have issued a joint fact sheet to make it easier for banks to tackle risks when it comes to charities and non-profit organisations.
Abnormal Security raises $40m to bolster its team after strong year of growth
Email security company Abnormal Security has closed its Series B round on $40m, to grow the size of its team.
The FCA confirms updated guidelines to support credit customers through the pandemic
A City watchdog has confirmed that it has updated the guidance to support and protect vulnerable customers during the coronavirus crisis.
NCA calls for reform to better flag money laundering
The UK's National Crime Agency has called for an overhaul of the money laundering reporting system to deal with low-quality or unnecessary warnings.
