Nordic banks look to establish joint KYC venture
A number of banks in the Nordic region are looking to create a common Know Your Customer (KYC) joint venture.
SEC charges $21m ICO over fraudulent claims
Titanium Blockchain Infrastructure Services (TBIS) has become the latest ICO project to be charged with fraud by the SEC.
MinerEye adds cybersecurity leader Harkins to its advisory board
MinerEye, a provider of AI-powered data governance solutions to track data, has appointed cybersecurity industry leader Malcolm Harkins.
Smarsh presentation: Global RegTech Summit 2018
During the 2018 Global RegTech Summit on May 22nd, Smarsh discussed...
InAuth bolsters authentication solution for PSD2 compliance
Boston-based InAuth has enhanced its two-factor authentication solution to help clients address PSD2.
AxiomSL to enable regulatory and risk reporting on the cloud
AxiomSL has launched capabilities to enable regulatory and risk reporting on both public and private cloud infrastructures.
Verint in talks to buy Israeli surveillance company NSO in $1bn deal
Verint Systems is reportedly negotiating a $1bn merger with Israeli cyber surveillance company NSO Group.
Nxt-ID lands $16m long-term debt refinancing
Nxt-ID, a provider of mobile security solutions, has secured a $16m loan from Sagard Credit Partners.
TORA brings in Trax to meet MiFID II reporting requirements
TORA has integrated its order and execution management system (OEMS) with Trax to meet MiFID II trade and transaction reporting requirements
traceto.io brings ICO incubators onto its KYC compliance network
traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has partnered with a number of ICO incubators.
