Israeli FinTech TipRanks scores $77m from financing round
Tel Aviv-based stock research platform TipRanks has secured $77M from a recent financing round led by Prytek and More Investment House.
SEC warns against misleading projections by companies going public via SPAC
US regulator warned that companies going public through special purpose acquisition companies (SPAC) deals must refrain from publishing misleading statements about their potential growth.
Nigeria’s SEC warns investment platforms to stop trading foreign securities
Nigeria’s Securities and Exchange Commission (SEC) has warned capital market operators to stop supporting online investment trading platforms and providing access to unregistered foreign securities in Nigeria.
Sikich acquires Process Stream to expand its product suite
Sikich, which designs a range of tools for financial services, has acquired Process Stream to expand its product suite.
TrueLayer bags $70m Series D to accelerate open banking network development
UK-based open banking platform TrueLayer has closed a Series D investment round and secured $70m in capital funding.
SteelEye set to bolster reach with North America expansion
London-headquartered RegTech firm SteelEye is eying development across North America following two strong funding rounds last year.
How name science can improve the automation capabilities in AML and anti-fraud processes
Combating money laundering and fraud is a tall order and while AI technology is being utilised to improve the battle, leveraging name science is key to unlocking the technology’s full potential.
Nationwide survey identifies password security risk among US employees
A study of 1,000 US employees by Keeper Security has found a majority are using sticky notes to store their work-related passwords.
SEC secures asset freeze on alleged film rights-linked Ponzi scheme
A Hollywood-based film company has had its assets frozen after the Securities Exchange Commission (SEC) claims the firm was harbouring a Ponzi scheme.
Tax compliance firm Blue dot banks $32m while eyeing global expansion
AI-driven tax compliance solution provider Blue Dot secured $32m in a Series C round led by Ibex Investors in partnership with Lutetia Technology Partners.
