RegTech

Automated documentation platform Anvil closes its Series A on $5m

Paperwork automation company Anvil has closed its Series A round on $5m, as it looks to help business streamline their processes.

Data privacy solution 1touch.io closes its Series A round on $14m

Data discovery and privacy platform 1touch.io has closed its Series A round on $14m to help increase its market presence.

Featurespace recognised as a leader in fraud prevention

It's been a busy week for Featurespace. Not only has it warned about rising types of fraud, but now it has been recognised by Gartner as a representative vendor.

Identity verification solution for the gig economy Vetty closes pre-Series A

AI-powered employee verification platform Vetty has scored $4m in its pre-Series A funding round, which was led by existing backer 3Lines Venture Capital.

Ares Management to pay $1m for allegedly breaking rules about misuse of material nonpublic...

Los Angeles-based private equity firm Ares Management has been forced by the Securities and Exchange Commission (SEC) pay $1m to settle charges that it failed to implement and enforce policies and procedures reasonably designed to prevent the misuse of material nonpublic information.

Mobile phone phishing scams jumped by 37% in the first quarter of 2020

Hackers are targeting smartphones more and more as they launch phishing scams to gain accesses to companies' digital infrastructure, according to cybersecurity company Lookout.

BitClave forced to pay back $25.5m from unregistered initial coin offering to investors

Blockchain services company BitClave has agreed to pay back the proceeds of its unregistered initial coin offering (ICO) and settling charges brought on by the Securities and Exchange Commission (SEC).

ESMA wants feedback about proposed cloud outsourcing guidelines for financial firms

Outsourcing can have huge advantages for financial firms, but the rules about how to get it right must be clear, which is why the EU’s securities markets regulator is now asking the industry players for advice.

FCA confirms guidance for insurance firms on assessing product value

The Financial Conduct Authority (FCA) is today confirming guidance for insurance firms to consider the impact of coronavirus on the value of their insurance products.

Tink to support PayPal across Europe and receives strategic investment

Swedish open banking company Tink has filled its coffers by signing an extended commercial agreement with PayPal which now sees it include all countries within the European Economic Area (EEA).

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