Identity checking startup Zamna raises $5m
Zamna, the blockchain-powered identity-checking startup, has raised $5m in a seed round led by venture capital firms LocalGlobal and Oxford Capital.
Picus Security scores $5m in its Series A
Picus Security, a breach and attack simulation solution, has scored $5m in its Series A round.
RCBC taps LenddoEFL for the RegTech company’s KYC solutions
LenddoEFL, the Singapore-based company using artificial intelligence to help financial institutions onboard clients, has signed a partnership to provide its services to a bank in the Philippines.
One-in-four businesses do not use data security software
One in four businesses do not use data security software to defend against cybersecurity threats, according to a study from Paychex.
Why the global market value of RegTech could grow by $6bn between 2019 and...
A new report suggests that the global RegTech market could grow by a compound annual growth rate of 21% until 2023.
Slow onboarding processes could cost billions in revenue for banks
Slow and manual onboarding processes could lead to commercial and business banks losing $4.5bn in revenue, according to a new study from client lifecycle...
CFTC charges New York man accused of misappropriating futures and forex trading funds
Eyal Alper from New York has been charged with fraud and for allegedly misappropriating funds.
Capital One pays $22m in cybersecurity incident expenses as Elizabeth Warren uses breach to...
American lender Capital One has revealed its third quarter results and it seems like the highly reported security breach has taken a big chunk...
Bittrex New York customers will get more time to withdraw their funds
The New York Department of Financial Services has given cryptocurreny exchange Bittrex's customers more time to empty their accounts.
Why are lawmakers worried about the Facebook-backed cryptocurrency Libra?
Mark Zuckerberg endured a serious grilling this week as lawmakers around the world continue to express their concerns about Libra.
