FCA expands regulatory sandbox with new cohort
The Financial Conduct Authority has expanded its regulatory sandbox, adding a number of RegTech’s to the initiative's fourth cohort.
ThetaRay collects $30m to fight financial crime
ThetaRay, which uses AI and big data to prevent financial crime, has completed a fund-raising round of over $30m.
Mitek picked by new crypto trading platform for KYC
Mitek has been chosen by new cryptocurrency trading platform, DXE for automated ID verification.
Aqubix launches new corporate on-boarding tool
Aqubix has launched the new module within their flag-ship product KYC Portal, called Corporate On-boarding Tool (COT).
Monzo partners with RegTech 100 company Jumio for KYC
RegTech 100 company Jumio has partnered with Monzo to verify new users and support Know-Your-Customer (KYC) requirements.
Banks complete global trial of KYC on R3’s blockchain platform
Banks including BNP Paribas, Deutsche Bank, and ABN AMRO, have carried out a trail of a KYC application built on R3's Corda blockchain platform.
Veridium raises $16.5m for biometric authentication platform
Veridium, a biometric identity startup, has closed its Series B funding round on $16.5m.
RegTech 100 Know Your Customer lands €250,000
RegTech 100 company Know Your Customer has landed a €250,000 investment from Enterprise Ireland.
BMO Capital Markets partners with JWG to access RegDelta
JWG has partnered with BMO Capital Markets (BMO) to access to its AI-powered, natural-language processing change management system.
FSDC lays out digital identity and e-KYC report for Hong Kong
The FSDC has laid out four key recommendations for creating a digital identity and e-KYC based infrastructure for Hong Kong.