TRM Labs bags $70m to help stop crypto-related fraud
TRM Labs, a blockchain intelligence detecting crypto-related fraud and financial crime, has raised $70m for its Series B funding round.
BNPL chiefs could face two years in jail for using loophole, FCA warns
The Financial Conduct Authority (FCA) has said buy now, pay later heads could face up to two years in jail if they fail to tow the line on financial promotion rules.
Sila, MX partner for tokenized account verification
Sila, a developer of payment infrastructure as a service, and open finance provider MX have launched tokenized integration for bank account verification.
G20 called to intervene to avert bank funding of fossil fuels
Key economists, investors and bankers have called on the G20 to prioritise regulation to prevent a crash caused by continued fossil fuel financing, Finextra has claimed.
ION extends its cleared derivatives product suite
ION, which develops a plethora of financial software to transform workflows, has expanded its cleared derivatives offering.
XTP delivers a full front-to-back product suite that...
How are activist investors changing businesses?
The rise of ESG in the financial industry has coincided with a new trend – the rise of activist investors. How is this changing the boardroom?
Is the threat of war driving up CyberTech investment?
Prior to the onset of the Russia-Ukraine war, the CyberTech industry was experiencing a steady uptick of investment. Since then, has the ongoing anxieties around security led to greater investment in cyber?
Theta Lake unveils new module in Zoom App Marketplace
Theta Lake has launched Meetings Risk Manager, which is the company’s sixth Zoom-certified module in its App Marketplace.
Ransomware attacks costs US financial institutions over $1bn in 2021
A report by the US Treasury has found US financial institutions experienced nearly $1.2bn in costs associated with ransomware attacks in 2021.
Digital ID verification developers OCR Labs Global, Synectics Solutions partner
Digital ID verification company OCR Labs Global has partnered with Synectics Solutions, the creator of the digital identity verification solution SynID.