Exiger expands team with former FBI corruption agent
RegTech company Exiger has hired former FBI international corruption squad head George McEachern as managing director in the company’s global investigations group.
Multi-asset wallet WAWLLET collects $35m in pre-ICO sale
WAWLLET, multi-asset wallet and personal financial passport, has raised $35m in the pre-sale of its new WIN Tokens.
The company is set to launch an...
Notakey to fund ICO compliance product through token sale
Notakey, a provider of authentication and identification services for enterprises, is set to launch a token sale to fund the creation of an ICO compliance product.
RegTech 100 iSignthis and Worldline finalise partnership
European payments firm Worldline has bolstered its digital identity capabilities by partnering with RegTech 100 company iSignthis.
Velix.ID launches Blockchain platform for identity verification
Newly launched RegTech startup Velix.ID, which is using blockchain to enable frictionless identity verification, is planning a token sale.
TRG buys market data platform Screen Group
TRG, a subscription spend management software provider, has acquired and merged with market data platform Screen Group.
B2B payments network Finexio closes $4m Series A
B2B payments network Finexio has secured a $4m Series A round led by Parkway CEO and president James R. Heistand.
Varo Money collects $45m after applying for a national bank charter
Mobile banking solution Varo Money has closed a $45m Series B funding round led by Warburg Pincus.
Euronext snaps up InsiderLog for MAR compliance
Euronext has purchased a majority share of InsiderLog, a Stockholm-based RegTech company, to help the industry meet compliance requirements associated with the Market Abuse Regulation (MAR).
Ignite uses Coinfirm to bolster AML compliance during ICO
Ignite, an investment intelligence and ratings platform, has partnered with Coinfirm and its AML/CTF Platform to stay compliant with AML regulation during its ICO.
The...
