SnappCar picks Onfido to verify European users
Car-sharing platform SnappCar has selected RegTech 100 company Onfido to verify its users in The Netherlands, Denmark, Sweden and Germany.
XM taps iSignthis for eKYC in China
RegTech 100 company iSignthis has extended its agreement with XM.Com to include Electronic Know Your Customer (eKYC) for China.
The Australian Securities Exchange and Frankfurt Stock Exchange...
algoreg raises $1m to enhance onboarding offering
algoreg, a Luxembourg-based RegTech company, has raised $1m in Series A financing to enhance its onboarding modular platform.
Eastern Caribbean Central Bank partners with Bitt for FinTech pilot
The Eastern Caribbean Central Bank (ECCB) has partnered with Barbados-based FinTech company Bitt to conduct a FinTech pilot.
Japan wants countries to increase crypto regulation
Japan is reportedly set to urge its G20 counterparts to bolster is efforts in order to prevent cryptocurrencies from being used for money laundering.
Medadyn asks SEC to review its upcoming ICO
Medadyn, a new utility token specifically designed for use in the media and entertainment industry, has asked the SEC for a review of the positioning of its ICO.
EU Banking Authority weighs in on FinTech regulation
The European Banking Authority is looking into how the FinTech sector is regulated but has urged caution in bringing cryptocurrencies under the ‘full scope of regulation’.
IDnow launches KYC solution for crypto providers
IDnow, a provider of an Identity-as-a-Service platform that can verify users in real time, has launched a KYC solution for crypto providers.
GRC partners with AML Accelerate for AML/CFT compliance
GRC Institute has partnered with AML Accelerate to implement its AML/CFT compliance platform for conducting money laundering and terrorism financing risk assessments.
India to examine FinTech regulation, looks into sandbox launch
India’s central Government has set up a special committee to look into making regulations for FinTech more flexible.
