KYC

Blockpass to launch research lab and forms Infinito partnership

Blockpass is set to launch a research lab to explore ways in which blockchain can protect personal data.

UK cryptocurrency bodys call for regulation

CryptoUK, the first self-regulatory trade association for the UK cryptocurrency industry, has called for regulation in the industry.

RCN partners with IdentityMind for KYC/AML support

RegTech 100 company IdentityMind Global has partnered with Ripio Credit Network (RCN), a peer-to-peer credit network.

Abu Dhabi eyes regulatory framework for Crypto market

Regulatory authorities in Abu Dhabi have proposed a legislative framework to bring order to the crypto asset markets in the region

IdentityMind to provide KYC/AML support to Etherparty

IdentityMind Global is set to provide KYC and AML compliance support to Etherparty Smart Contracts, a Canadian blockchain technology company.

encompass brings KYC solutions to Japan through Nikkei partnership

encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has partnered with Nikkei Media Marketing.

Experian backs Danal’s mobile identity platform

Experian has formed a strategic financial partnership with Danal, a mobile phone identity and authentication platform.

Synechron launches RegTech Accelerator program

Synechron, a global financial services consulting and technology services provider, has launched its RegTech Accelerator program.

GIACT launches platform to address new Beneficial Ownership regulations

GIACT Systems has launched a digital platform to address the new FinCEN rule on beneficial ownership.

draglet integrates 4Stop’s KYC and risk management tech

4Stop has integrated its KYC and risk management technology with draglet, a blockchain and cryptocurrency software provider.

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