KYC

Cogint’s KYC subsidiary buys stake in Dragonchain

Red Violet Blockchain and Analytical Solutions, a provider of cloud-based identity verification and Know Your Customer (KYC) has acquired a minority stake in Dragonchain.

EnStream bolsters identity verification, authentication services

Toronto-based EnStream has enhanced its portfolio of identity verification and device authentication services.

J O Hambro Capital Management picks FactSet to enhance reporting

J O Hambro Capital Management has selected FactSet as its investment risk management and reporting solution.

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.

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.

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