Abu Dhabi eyes regulatory framework for Crypto market
Regulatory authorities in Abu Dhabi have proposed a legislative framework to bring order to the crypto asset markets in the region
IdentityMind to provide KYC/AML support to Etherparty
IdentityMind Global is set to provide KYC and AML compliance support to Etherparty Smart Contracts, a Canadian blockchain technology company.
encompass brings KYC solutions to Japan through Nikkei partnership
encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has partnered with Nikkei Media Marketing.
Experian backs Danal’s mobile identity platform
Experian has formed a strategic financial partnership with Danal, a mobile phone identity and authentication platform.
Synechron launches RegTech Accelerator program
Synechron, a global financial services consulting and technology services provider, has launched its RegTech Accelerator program.
iComply adds former Senior Official of the CFTC to advisory board
iComply Investor Services has appointed Jeffman Badman, a former senior official of the CFTC, to its advisory board.
blanco raises €2m in funding from Volta, KBC
blanco, a technology developer for asset managers, has raised €2m in its latest equity round.
UK FinTech Glint to use HooYu for ID checks
Glint, a London-based FinTech startup, has partnered with identity confirmation provider HooYu.
FICO updates solutions to help fight financial crime
FICO has launched several solution upgrades to help banks, lenders, FinTechs and other institutions fight financial crime.
Reg-Room provides content to BWise’s new regulatory solution
Reg-Room is set to provide regulatory content to Nasdaq BWise’s new Regulatory Change Management Solution.
