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.
Averon closes $5m Series A1 to expand mobile ID solution
Mobile identity verification startup Averon has closed a $5m Series A1, just months after closing its heavily oversubscribed Series A round.
SnappCar picks Onfido to verify European users
Car-sharing platform SnappCar has selected RegTech 100 company Onfido to verify its users in The Netherlands, Denmark, Sweden and Germany.
XM taps iSignthis for eKYC in China
RegTech 100 company iSignthis has extended its agreement with XM.Com to include Electronic Know Your Customer (eKYC) for China.
The Australian Securities Exchange and Frankfurt Stock Exchange...
algoreg raises $1m to enhance onboarding offering
algoreg, a Luxembourg-based RegTech company, has raised $1m in Series A financing to enhance its onboarding modular platform.
Isabel and norbloc launch blockchain KYC initiative
Isabel Group has partnered with norbloc, which builds regulatory applications on blockchain platforms, are bring a KYC initiative to pilot.
Feedzai expands into APAC with Hong Kong office
Feedzai, which uses AI and machine learning to manage risks associated with banking and shopping, is expanding its global reach with the opening of an office in Hong Kong.
