encompass, IHS Markit partner to reduce KYC data gathering times
Automated KYC developer encompass has signed a deal with IHS Markit to reduce times to complete KYC data gathering by 30 per cent.
Malta Financial Services Authority partners with CipherTrace for crypto monitoring
Malta Financial Services Authority (MFSA) has formed a partnership with CipherTrace to regulate and monitor virtual asset businesses and cryptocurrencies.
Ascent, Motiv accepted onto the Wells Fargo Accelerator
Ascent RegTech, a compliance automation platform, has joined the Wells Fargo Startup Accelerator, alongside Motiv, a connected wearable device developer.
IDEX partners with Blockpass to promote compliance in blockchain
Blockchain-based identification platform Blockpass has partnered with Ethereum cryptocurrency exchange IDEX to promote compliance in the blockchain ecosystem.
Fenergo releases next generation of AML tools
RegTech 100 company Fenergo has launched the next generation of its AML and ultimate beneficial ownership tool.
Jumio opens sales office in Brazil to support LatAm expansion efforts
Identity verification company Jumio has opened a new sales office in Brazil to support its move into the Latin American market.
WISeKey International forms partnership with OpSec Security
Cybersecurity company WISeKey International has formed a partnership with OpSec Security to combine their technologies into a single global platform.
Onfido partners with INTERPOL to support detection of fake IDs
Onfido has formed a partnership with INTERPOL to support government officials with detecting fraudulent identity documents.
Scytale nets $5m in funding round
Scytale, a startup helping to automate the service authentication process, has netted $5m in funding.
Beam bags $9m in a wave of funding
Compliance technology platform Beam has bagged $9m in a mix of its Seed, Series A and venture debt funding.