Japanese Bitcoin exchange bitFlyer becomes regulated in Europe
Tokyo-based bitFlyer, which operates a Bitcoin exchange, has been granted a Payment Institution (PI) license to operate in the European Union.
FICO, 4most partner to accelerate banks’ regulatory compliance
Analytics software firm FICO has partnered with risk analytics consultants 4most Europe to help European financial institutions comply with banking regulations.
D-ID collects $4m to protect images from face recognition tech
D-ID, a Tel Aviv-based startup looking to protect identities from face recognition technologies, has landed $4m in seed financing.
ShoCard meets EU’s GDPR ‘Privacy by Design’ standards
ShoCard, a blockchain-based identity management system (IMS), has met the European Union's (EU) new regulatory framework for data, known as GDPR, ‘Privacy by Design’ standards.
Emma banking app receives FCA approval, partners with Monzo
Just days after receiving approval by the Financial Conduct Authority (FCA) approval, London-based Emma Technologies has integrated with challenger bank Monzo.
Exiger expands team with former FBI corruption agent
RegTech company Exiger has hired former FBI international corruption squad head George McEachern as managing director in the company’s global investigations group.
Multi-asset wallet WAWLLET collects $35m in pre-ICO sale
WAWLLET, multi-asset wallet and personal financial passport, has raised $35m in the pre-sale of its new WIN Tokens.
The company is set to launch an...
Notakey to fund ICO compliance product through token sale
Notakey, a provider of authentication and identification services for enterprises, is set to launch a token sale to fund the creation of an ICO compliance product.
RegTech 100 iSignthis and Worldline finalise partnership
European payments firm Worldline has bolstered its digital identity capabilities by partnering with RegTech 100 company iSignthis.
Velix.ID launches Blockchain platform for identity verification
Newly launched RegTech startup Velix.ID, which is using blockchain to enable frictionless identity verification, is planning a token sale.
