identitii to launch IPO on Australian Stock Exchange
Digital identity management firm identitii is reportedly planning to become the second blockchain company to list on the Australian Stock Exchange.
Telegram launches personal identification service for ICOs
The messaging application and service Telegram has launched a KYC (Know Your Customer) process specifically designed for Initial Coin Offerings (ICOs).
TransferGo partners with Onfido for onboarding
TransferGo has partnered with RegTech 100 company Onfido to improve the onboarding process.
Singaporean FinTech Rate collects $15m in token sale
Singaporean FinTech startup Rate has closed a $15m token sale through its blockchain project, Rate3 Network.
Arizona launches first FinTech sandbox in the US
The Arizona Attorney General’s Office has launched the first FinTech sandbox in the United States.
Authorities across the EU and Asia have been increasingly serious...
Deutsche Bank reportedly fails in customer screening processes
Deutsche Bank has reportedly revealed that it is failing to fully identify clients and the source of their wealth, highlighting shortcomings in its money laundering controls.
Ascent joins BMO Harris / 1871 Innovation Program
RegTech 100 company Ascent Technologies has been chosen to take part in the BMO Harris / 1871 Innovation Program.
Quantexa collects $20m in Dawn Capital-led round
Quantexa, a company leveraging big data analytics to tackle complex financial crime, has raised $20m in Series B funding.
AxiomLevel launches investor onboarding platform
AxiomLevel Technologies, a provider of DApp solutions and custom blockchain development services, has launched an investor onboarding platform.
RegTech can turn compliance into a competitive advantage
RegTech is not just for compliance, it can give financial institutions a competitive advantage in today's crowded market according to Husayn Kassai, CEO of Onfido.
