Holdex taps Blockpass for KYC/AML compliance
Holdex has partnered with Blockpass to offer streamlined Know Your Customer (KYC) and Anti-Money-Laundering (AML) identity verification solutions to its clients.
HCS Capital backs Chilean RegTech Ceptinel
US private equity firm HCS Capital Partners has backed Chilean RegTech Ceptinel with a $1m initial investment.
RegTech and dialogue with regulators are the key to compliance
Adopting RegTech and opening dialogue with regulators are both vital in helping the financial services industry achieve compliance according to Subas Roy, partner at Oliver Wyman.
Pegasystems uses AI to bolster customer onboarding process
Pegasystems has launched artificial intelligence (AI) capabilities to bolster the customer onboarding process for banks.
Usechain aims to develop a self-sovereign identity Blockchain
Usechain planning to be the first-ever Blockchain Ecosystem to achieve self-sovereign identity for individuals and institutions.
Blockpass to launch research lab and forms Infinito partnership
Blockpass is set to launch a research lab to explore ways in which blockchain can protect personal data.
FCA regulated Sequant partners with HitBTC to secure crypto market
Sequant Capital, an FCA UK regulated broker, has formed a strategic partnership with HitBTC to create a more secure and improved trading space for cryptocurrencies.
UK cryptocurrency bodys call for regulation
CryptoUK, the first self-regulatory trade association for the UK cryptocurrency industry, has called for regulation in the industry.
Andra Capital raises up to $500m for its tokenised investment fund
Andra Capital has raised up to $500m for its late-stage blockchain technology growth fund.
RCN partners with IdentityMind for KYC/AML support
RegTech 100 company IdentityMind Global has partnered with Ripio Credit Network (RCN), a peer-to-peer credit network.
