Archax taps Custom House for KYC/AML checks
Archax, an institutional-grade crypto exchange, has partnered with Custom House Global Fund Services to perform Know Your Customer (KYC) and Anti Money Laundering (AML) checks
RegTech100 companies go on to raise $234.6m
A quarter of last year's RegTech100 companies have gone on to raise a total of nearly a quarter of a billion dollars since 1 November 2017.
iComply lands investment and launches beta
iComply Investor Services, a RegTech platform for digital finance and cryptocurrencies, has launcehed its public beta.
Accenture picks RegTech startups for FinTech innovation lab Asia-Pacific
A number of RegTech companies have been selected for the fifth annual FinTech Innovation Lab Asia-Pacific.
New Zealand Government strengthens digital onboarding with Daon
New Zealand Department of Internal Affairs(DIA) has selected Daon to bolster its digital boarding mobile app.
Wyre expands API to allow cryptos to compliantly onboard customers
Blockchain money transfer company Wyre has expanded its API to bolster compliance and liquidity to decentralised exchanges and applications.
Infinito Wallet strengthens security and compliance with RegTech partnership
Infinito Wallet has partnered with Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform.
TransferGo partners with Onfido for onboarding
TransferGo has partnered with RegTech 100 company Onfido to improve the onboarding process.
Singaporean FinTech Rate collects $15m in token sale
Singaporean FinTech startup Rate has closed a $15m token sale through its blockchain project, Rate3 Network.
Mindtree partners with Tookitaki to help banks automate AML
Mindtree has partnered with Tookitaki to use AI and Machine Learning to help banks across reduce risk and improve compliance
