Abu Dhabi Global Market leads e-KYC utility project in UAE
The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM), has launched a electronic-Know-Your-Customer (e-KYC) utility project.
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.
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.
DocuFirst partners with GlobalSign to integrate digital signatures
GlobalSign, a leading provider of identity and security solutions, has formed a partnership with loan software provider DocuFirst.
Cambridge Blockchain, IHS Markit join for KYC service
Cambridge Blockchain has combined its distributed digital identity system with IHS Markit’s Know-your-customer (KYC) services.