KYC

Gecko lands $1m for Blockchain-based compliance solution

Gecko Governance, the developer of the world’s first Blockchain solution for financial services regulatory compliance, has raised $1m in seed financing.

IBM Ventures joins Apttus’ Series E financing round

Apttus, a AI-powered quote-to-cash and contract lifecycle management company, has seen IBM join its Series E funding round.

Kyckr lands new global payments provider as client

Kyckr , a provider of technology solutions to help protect against money laundering, fraud and tax evasion, has landed a global payments provider as a new client.

Swiss RegTech IMTF expands APAC team with Wenger hire

Swiss RegTech IMTF, a provider of software and IT services for financial institutions, has bolstered its Asia-Pacific team with the hire of Andreas Wenger.

LALA World partners with RegTech 100 company Cynopsis

LALA World, a financial ecosystem for the underbanked, has partnered with RegTech 100 company Cynopsis ahead of its ICO.

Jumio partners with Meed for KYC/AML compliance

Identity verification tech provider Jumio, which was recently hand-picked for the RegTech100, has partnered with digital banking service Meed.

Blockpass to use blockchain to reduce enterprise KYC cost

Blockpass, RegTech platform offering shared regulatory and compliance services, is set to use Blockchain to reduce enterprise KYC cost. The Hong Kong-based company has revealed...

SmartStream opens Jaipur office to support tier 1 bank client

SmartStream Technologies, which is a global software and managed services provider, has opened an office in Jaipur, India to service a tier one investment bank.

Payment Rails partners with RegTech company ComplyAdvantage

RegTech 100 company ComplyAdvantage has partnered with Payment Rails, an API-first payouts platform, to strength compliance for faster payments.

RSK partners with RegTech startup Coinfirm to address AML/CTF

RSK, a smart contract provider for bitcoin, has partnered with RegTech startup Coinfirm to address AML/CTF financing compliance for cryptocurrencies.

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