RegPac and encognize partner for Singapore, Japan collaboration
RegPac Revolution has partnered with encognize G.K. to support and accelerate the innovation and adoption of RegTech in Southeast Asia and Japan.
Investment platform Artivest merges with Altegris
Alternative investment technology provider Artivest has merged with Altegris, an alternative investment research and management firm.
The newly merged company will operate under the Artivest name, and...
Shyft launches blockchain-based KYC/AML network
Shyft has launched an open and unified blockchain framework for the standardization of regulatory, compliance, and due diligence mandates for KYC and AML.
Arro Money to use Onfido for ID verification and KYC checks
Arro Money, a provider of personal and business accounts, has partners with has partnered with RegTech 100 company Onfido to offer real-time ID verification and KYC checks.
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).
