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.
Reserve Bank of India toughens KYC for payments banks
The Reserve Bank of India (RBI) has issued a letter to India’s payments banks, tightening the regulations around KYC, while on-boarding customers.
IZNES lands investment Blockchain-based mutual funds network
IZNES, a blockchain record-keeping platform for EU mutual funds, has secured an undisclosed strategic investment.
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.
KYC among RegTech startups chosen for Asian FinTech accelerator
Know Your Company (KYC), a provider of KYC and anti-money laundering solution for rapid ID verification, is set to launch in Asia Pacific.
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.
Russian banks demo biometric ID system
Three Russian banks have joined with Rostelecom to launch a demo beta version of a new biometric identification platform.