Cambridge Blockchain, IHS Markit join for KYC service
Cambridge Blockchain has combined its distributed digital identity system with IHS Markit’s Know-your-customer (KYC) services.
RBC opens cybersecurity lab, funds university research
The Royal Bank of Canada (RBC) is opening a cybersecurity lab and funding new research at the University of Waterloo.
RELX buys ThreatMetrix in £580m deal
RELX Group is set to buy digital identity platform ThreatMetrix in a £580m (about $817m) deal.
Talmundo raises €1.3m for onboarding platform
Dutch HR startup Talmundo has raised €1.3m for its employee onboarding platform.
Consortium partners with Thomson Reuters’ Financial & Risk unit
A consortium led by global private equity giant Blackstone has partnered with Thomson Reuters’ Financial & Risk (F&R) business.
Trustly partners with Latvian national airline airBaltic
Trustly, a European provider of cross-border payments, has partnered with Latvian national airline airBaltic.
RegTech is coming ‘out of the cold’ to ease the pressure on compliance teams
The regulatory environment is creating the perfect storm for RegTech to ‘come out of the cold’ and help solve real challenges according to Anthony...
KYC eyes Series A funding, decides against ICO to ‘stay above board’
KYC is looking to raise capital through a Series A funding in Q1 2018, with ICOs being ‘a recipe for disaster’ according to CEO Claus Christensen.
4finance deploys FICO AML and KYC solutions
European lender 4finance Group has deployed anti-money laundering (AML) and know your customer (KYC) compliance solutions across a host of countries.
RegTek.Solutions partners with Optimity for data visualisation
RegTek.Solutions has partnered with Optimity Advisors to bring data visualisation and exception-based analytics to the regulatory reporting space.