Tags USA

Tag: USA

Stripe launches Enhanced Issuer Network to combat fraud

FinTech giant Stripe has launched Enhanced Issuer Network, a set of partnerships with major US card issuers, with the aim of reducing fraud.

Republicans ask Congress to block ESG rule

A group of 27 Republican state Attorneys General have reportedly published a letter to Congressional leaders aimed at blocking the implementation of an ESG investing rule.

Maryland-based CyberTech Foretrace bags $500,000

Maryland-based CyberTech Foretrace has received $500,000 in seed funding from TEDCO, an investor focused on technology companies in Maryland.

Remittance company Servicio UniTeller hit with $700k fine

The Consumer Financial Protection Bureau (CFPB) has ordered international remittance company Servicio UniTeller to pay a $700,000 penalty.

Security operations platform Arctic Wolf secures $401m

Security operations platform Arctic Wolf has raised $401m through a convertible note offering.

Titanium Blockchain pleads guilty to crypto fraud scheme

The CEO of Titanium Blockchain Infrastructure Services (TBIS), Michael Alan Stollery, has pleaded guilty for his role in a cryptocurrency fraud scheme.

Three challenges facing European challenger banks when they go to the...

From regulatory loops to jump through to massive competition, European challenger banks have many obstacle to overcome if they want to expand across the pond.

The SEC signs amendment to bring “much-needed transparency and accountability to...

US markets regulator Securities and Exchange Commission (SEC) has amended the national market system plan governing the consolidated audit trail, the so-called CAT NMS Plan, to make it more transparent and to boost accountability.

Ascent unveils new automated regulatory monitoring tools to boost businesses’ compliance...

Having been named one of the most innovative RegTech companies in the world by taking a place on the coveted RegTech100 2020 list, Ascent is now revealing a new solution to improve business compliance.

North Capital is enabling PPP loan applications for companies looking to...

Tech and brokerage service provider North Capital believes its financial crime-prevention systems will be perfect for the banks who can process Paycheck Protection Program (PPP) loan applications via its systems.

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