Mastercard looks to use blockchain to fight identity fraud
With the potential threat of identity theft increasing, Mastercard is looking to use blockchain as a way to protect identity data.
Bermuda eyes future crypto regulation
The Bermuda Monetary Authority (BMA) is looking to implement cryptocurrency regulation.
Silot nets $2.87m in pre-Series A funding
Singapore-headquartered Silot has netted $2.87m in its pre-Series A funding round from Arbor Ventures and Eight Road Ventures.
Electronic Identification launches One Click Onboarding
RegTech100 company Electronic Identification (eID) has launched One Click Onboarding (OCO), which provides video in just one click.
Nasdaq BWise launches new regulatory change solution
Nasdaq BWise has launched its new Regulatory Change Management solution to for financial institutions.
MSME-focused startup Veritas closes debt round
Veritas Finance, a Chennai-based financial services firm that lends to micro and small enterprises, has reportedly raised a new round of debt financing.
The FinTech...
AI startup SenseTime closes $600m Series C
SenseTime, a Chinese AI company specialising in facial and image recognition technology, has closed a $600m Series C round.
HSBC to deploy AI to stop money laundering
HSBC is using artificial intelligence to help it spot money laundering, fraud and terrorist funding.
Insights Network picks Jumio for KYC/AML-compliant ID verification
RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange.
The AI-powered trusted identity as a service provider said it has partnered with...
Chainalysis lands $16m for real-time crypto compliance tool
Chainalysis has launched a new real-time cryptocurrency compliance tool after closing a $16m Series A round.
