UK regulator eyes global FinTech sandbox
The Financial Conduct Authority (FCA) is looking for views on the merits of creating a global FinTech sandbox.
The SA Reserve Bank assess regulatory implications of FinTech
The South African Reserve Bank is set to assess regulatory implications of new technologies in the industry, including cryptocurrencies.
Hodl Hodl launches P2P crypto exchange without KYC/AML
Hodl Hodl has launched a peer-to-peer cryptocurrency exchange, which offers traders decentralized exchange functionality for Bitcoin and Litecoin, without KYC/AML.
Securities token platform Polymath forms AML/KYC partnership
Security token issuance platform Polymath has reportedly formed a partnership with RegTech 100 company IdentityMind Global.
DataVisor collects $40m for fraud detection, AML solutions
DataVisor, a provider of fraud detection solutions, has closed a $40m Series C round, led by Sequoia Capital.
RegPac and encognize partner for Singapore, Japan collaboration
RegPac Revolution has partnered with encognize G.K. to support and accelerate the innovation and adoption of RegTech in Southeast Asia and Japan.
Investment platform Artivest merges with Altegris
Alternative investment technology provider Artivest has merged with Altegris, an alternative investment research and management firm.
The newly merged company will operate under the Artivest name, and...
Shyft launches blockchain-based KYC/AML network
Shyft has launched an open and unified blockchain framework for the standardization of regulatory, compliance, and due diligence mandates for KYC and AML.
iComplyICO raises investment from Uber founding member
iComplyICO, a compliance platform that automates securities regulation for ICOs, has landed more investment.
Finomial plans global expansion following investment
RegTech 100 company Finomial, a compliant client lifecycle management platform, has landed a strategic equity investment from Silver 8 Capital.
