How OakNorth has weathered the Covid-19 crisis and Brexit so far
Despite Covid-19 and Brexit, challenger bank OakNorth claims to have been able to avoid many of the hurdles other neobanks have faced.
Money laundering fugitive Richard Baldwin ordered to return £1.6m or face eight more years...
The Financial Conduct Authority has secured an order against money laundering fugitive Richard Baldwin that would force him to either pay £1.6m or face another eight years in prison.
McAfee founder faces fraud charges for alleged $23m ICO scheme
John McAfee, the founder of cybersecurity company McAfee, is facing criminal charges after the Securities and Exchange Commission accused him of having failed to be transparent about being paid to promote initial coin offerings.
NatWest uses Featurespace’s tech to fight financial fraud
Crime prevention software developer Featurespace has been enlisted by NatWest to protect the bank's customers against fraud.
The US government issues a warning as ransomware rates increase
The U.S. Department of the Treasury’s Office of Terrorism and Financial Intelligence has issued a warning to US individuals and businesses after the number of ransomware attacks have increased.
BioCatch secures $20m from four major global banks
Behavioural biometrics startup BioCatch has secured a $20m investment from major global banks Barclays, Citi, HSBC and National Australia Bank.
Account takeover fraud surges as consumers prepare for the holidays
The number of account takeover (ATO) fraud attacks have soared by 282% over the past year, according to new research from Sift.
Accounts Payable company MineralTree scores $50m in its Series D round
Accounts Payable and payments automation software developer MineralTree has scored $50m for its Series D round.
CloudMargin collects $15m in its Series B to support US and Asia growth
CloudMargin, a provider of collateral and margin management tools, has collected $15m in its Series B round.
Ripjar bags $36.8m Series B investment round
Data intelligence company Ripjar has bagged $36.8m in its Series B round from Long Ridge Equity Partners.