AML

Openlink partners with FWD to expand of cloud adoption benefits

Openlink, a provider of trading, treasury and risk management solutions, has partnered with business consultancy FWD View to help financial institutions adopt cloud-based solution.

ING, CommonWealth Bank of Australia complete RegTech pilot

ING and CommonWealth Bank of Australia (CBA) have completed a RegTech pilot, which aims to simplify the processing of regulatory information.

FSA regulated Inpay buys cross-border payments company Eurogiro

Cross-border payments company Eurogiro has partnered with payments technology platform Inpay.

Clayton Utz bolsters client on-boarding and risk management

Australian law firm Clayton Utz has selected Intapp to bolster its strategic client on-boarding and risk management.

South Korea regulator to soften stance on cryptocurrencies

South Korea’s financial regulator is reportedly softening its stance on cryptocurrency trading, weeks after mulling a ban.

Deciens sets sights on RegTech, FinTech with new $80m fund

San Francisco-based Deciens Capital has set an $80m goal for its 2018 fund.

Bitstamp picks Onfido to meet KYC regulation

Bitcoin exchange Bitstamp has picked Onfido to provide ID verification during onboarding to meet KYC and other regulations.

Swiss financial authority to regulate some ICOs

The Swiss Financial Market Supervisory Authority (FINMA) intends to regulate some ICOs either under anti-money laundering laws or as securities.

SelfKey integrates Kyber Network’s crypto exchange platform

SelfKey, a blockchain-based digital identity system, is working on plans to integrate the Kyber Exchange platform into the SelfKey Wallet.

UK crypto companies form trade body for self-regulation

Seven cryptocurrency companies have formed a UK cryptocurrency trade body, bringing the first self-regulation to the industry.
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