Ontology taps 4Stop for KYC compliance
Ontology, a new public blockchain project and a distributed trust collaboration platform, has partnered with RegTech provider 4Stop.
VoxSmart enables Singaporean firms to trade over WeChat & WhatsApp
UK-based RegTech VoxSmart is helping Singapore’s leading energy and commodity firms boost revenue and manage risk.
LightPoint raises Series A from Citco and Ares
LightPoint Financial Technology, a trading and risk platform, has closed its Series A on an undisclosed amount.
Lyrical Partners targets cybersecurity with new VC fund
Lyrical Partners has launched an early-stage venture capital firm focused exclusively on opportunities in Corporate Intelligence.
kompany to preview new UBOdiscovery tool
kompany is set to launch a new tool to help organisations meet ultimate beneficial ownership information requirements.
Signicat joins ETSI for standardisation of digital signatures
Signicat, a provider of electronic identity and electronic signature solutions, has joined the European Telecommunications Standards Institute (ETSI).
Forter collects $50m for e-commerce fraud prevention platform
Forter, a NYC-based e-commerce fraud prevention company, has closed its Series D funding round on $50m.
RegTech Association bolsters team with three appointments
The RegTech Association (RTA) has bolstered its leadership team with the appointment of a new CEO and two new board members.
AML5: The new Anti-Money Laundering Directive
The AML5 Directive is the new European regulation for Anti-Money Laundering and counter Terrorism Financing purposes that came into force on 9 July 2018.
Emergent brings in identity and biometric hashing tech
Emergent Technology (EmTech) has made a strategic investment in T Stamp to bring identity verification across its platforms.
