Paymentz integrates 4Stop’s KYC, compliance and anti-fraud tech
4Stop, a provider for KYC, compliance and fraud prevention, has integrated its technology into Paymentz.
Capital One turns to blockchain for user authentication
Capital One is looking to use blockchain for securing user authentication methods for instances such as banking security.
RegTech 100 company DueDil raises £8m
DueDil has become the latest RegTech 100 company to raise funding after closing its Series C round on £8m.
Archax taps Custom House for KYC/AML checks
Archax, an institutional-grade crypto exchange, has partnered with Custom House Global Fund Services to perform Know Your Customer (KYC) and Anti Money Laundering (AML) checks
SugarCRM lands investment from Accel-KKR
Accel-KKR has backed SugarCRM Inc, a provider of customer relationship management solutions, with an undisclosed investment.
RegTech100 companies go on to raise $234.6m
A quarter of last year's RegTech100 companies have gone on to raise a total of nearly a quarter of a billion dollars since 1 November 2017.
iComply lands investment and launches beta
iComply Investor Services, a RegTech platform for digital finance and cryptocurrencies, has launcehed its public beta.
Accenture picks RegTech startups for FinTech innovation lab Asia-Pacific
A number of RegTech companies have been selected for the fifth annual FinTech Innovation Lab Asia-Pacific.
New Zealand Government strengthens digital onboarding with Daon
New Zealand Department of Internal Affairs(DIA) has selected Daon to bolster its digital boarding mobile app.
Wyre expands API to allow cryptos to compliantly onboard customers
Blockchain money transfer company Wyre has expanded its API to bolster compliance and liquidity to decentralised exchanges and applications.
