Harbor raises $10m for crypto-securities compliance offering
Harbor, a San Francisco-based company looking to use blockchain to power crypto-securities compliance, has raised $10m.
Velix.ID postpones token sale to improve security
Velix.ID, which is using blockchain to enable frictionless identity verification, has postponed its token sale.
IdentityMind launches regulatory compliance solution for ICOs
IdentityMind Global, a fraud prevention & risk management platform, has launched a new regulatory compliance solution for initial coin offerings (ICOs).
iSignthis exceeds $100m in transaction value
RegTech 100 company iSignthis has published its interim operating update for its Australian payment processing and settlement operations.
SPiCE VC closes pre-ICO sale on $40m
Cryptocurrency venture capital firm SPiCE VC, which has closed its pre-ICO sale on $40m, has now launched its ICO.
Coinfirm closes token sale on more than $19m
Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform, has ended its token sale with more than $19m worth of AMLT Tokens.
RegTech is coming ‘out of the cold’ to ease the pressure on compliance teams
The regulatory environment is creating the perfect storm for RegTech to ‘come out of the cold’ and help solve real challenges according to Anthony...
KYC eyes Series A funding, decides against ICO to ‘stay above board’
KYC is looking to raise capital through a Series A funding in Q1 2018, with ICOs being ‘a recipe for disaster’ according to CEO Claus Christensen.
4finance deploys FICO AML and KYC solutions
European lender 4finance Group has deployed anti-money laundering (AML) and know your customer (KYC) compliance solutions across a host of countries.
Digital money platform Uphold nets $57.5m funding round
Digital money platform Uphold has received an $57.5m funding from a group of investors, including Greg Kidd.
