KYC

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.

SelfKey integrates Kyber Network’s crypto exchange platform

SelfKey, a blockchain-based digital identity system, is working on plans to integrate the Kyber Exchange platform into the SelfKey Wallet.

UK regulator eyes global FinTech sandbox

The Financial Conduct Authority (FCA) is looking for views on the merits of creating a global FinTech sandbox.

The SA Reserve Bank assess regulatory implications of FinTech

The South African Reserve Bank is set to assess regulatory implications of new technologies in the industry, including cryptocurrencies.

Hodl Hodl launches P2P crypto exchange without KYC/AML

Hodl Hodl has launched a peer-to-peer cryptocurrency exchange, which offers traders decentralized exchange functionality for Bitcoin and Litecoin, without KYC/AML.

Securities token platform Polymath forms AML/KYC partnership

Security token issuance platform Polymath has reportedly formed a partnership with RegTech 100 company IdentityMind Global.

Dwolla collects $12m for bank transfer solution

Bank transfer solution company Dwolla has closed a $12m funding round led by Foundry Group. Other participants to the round included Union Square Ventures, Next...

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