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.
Eclypsium capitalises on 2,000% annual recurring revenue growth with the close of new round
Device security company Eclypsium has received $13m in an oversubscribed funding round, coming after a 2,000% increase to its annual recurring revenue.
MAP FinTech deepens partnership with UnaVista
Leading regulatory reporting provider MAP FinTech and UnaVista, part of London Stock Exchange Group, have expanded their strategic collaboration for EMIR Trade Repository Services.
Mimecast and Theta Lake have strengthened their partnership to help businesses with their compliance
Compliance technology startup Theta Lake has strengthened its partnership with cybersecurity firm Mimecast to help organisations streamline governance efforts as more companies embrace remote working.
What does the 27 FinTech funding rounds from last week tell you about the...
Over the past seven days we have reported on 27 big FinTech deals. So why not take a closer look at what they mean for the industry.
Threat modelling platform IriusRisk scores $6.7m in funding
Threat modelling platform IriusRisk has closed its Series A round on $6.7m as it looks to bolster its marketing in the US, UK and Europe.
Denmark-based LogPoint said to close $30m Series B
Danish cybersecurity startup LogPoint has reportedly collected $30m for its Series B, which will support the company’s next growth phase.
The average size of the top 10 RegTech deals continues to decline in 2020
The top ten RegTech deals in the third quarter of the year raised $714.5m in aggregate.
