KYC.Legal raises $27.9m to help verify users and prevent fraud
KYC.Legal, a blockchain-based service to help verify users and prevent fraud, has raised $27.9m in its ICO.
Thomson Reuters collaborates with Salesforce for AML/KYC
Thomson Reuters has formed a partnership with Salesforce to help onboard new customers and meet regulatory AML and KYC obligations.
Congressional Federal Credit Union picks Gro to streamline onboarding
Congressional Federal Credit Union has partnered with Gro Solutions to streamline its digital onboarding workflow.
Businesses don’t have a handle on GDPR requirements, says CEO
Many businesses don’t yet have a handle on their regulatory requirements and responsibilities associated with GDPR, according to ID-Pal CEO James O'Toole.
ISignthis agrees payment aggregation deal with AMEX
Identity verification and payment services provider, iSignthis has formed a payment aggregation deal with American Express Australia.
B-Hive, Roland Berger launch Belgium FinTech dashboard
B-Hive has partnered with Roland Berger to launch a Belgium-based FinTech dashboard.
Blockchain Capital closes Fund IV on $150m hard cap
San Francisco-based Blockchain Capital has closed its fourth venture vehicle on its $150m hard cap.
CasinoCoin partners with Jumio for KYC/AML-compliant ID checks
RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.
ZineOne nets $2.5m in Series A led by Omidyar Network
Real-time analytics and customer engagement platform ZineOne has netted $2.5m in its Series A led by Omidyar Network.
RegTech improves compliance for banks, but also increases costs
RegTech is easing the compliance burden for banks, but it's not driving down budgets according to recent survey.