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Financial Crime/Fraud Prevention

identitii to launch IPO on Australian Stock Exchange

Digital identity management firm identitii is reportedly planning to become the second blockchain company to list on the Australian Stock Exchange.

Telegram launches personal identification service for ICOs

The messaging application and service Telegram has launched a KYC (Know Your Customer) process specifically designed for Initial Coin Offerings (ICOs).

EY to invest $1bn into FinTech over the next two years

EY has announced plans to invest $1bn over the next two financial years into new FinTech solutions.

Japan to strength crypto investing regulations

The Japanese Financial Services Agency is reportedly planning to tighten the regulation around cryptocurrencies investing.

Domino Data Lab collects $40m to support the development of new products

Domino Data Lab, an open data science platform, has collected $40m in its latest round of funding.

TransferGo partners with Onfido for onboarding

TransferGo has partnered with RegTech 100 company Onfido to improve the onboarding process.

Feedzai deploys automated machine learning to fight fraud

Feedzai is deploying its automated machine learning technology in the fight against fraud.

Singaporean FinTech Rate collects $15m in token sale

Singaporean FinTech startup Rate has closed a $15m token sale through its blockchain project, Rate3 Network.

Regulators join together to create global FinTech sandbox

Regulators from around the world, including the UK, US and Hong Kong, have formed a ‘global sandbox’.

Mindtree partners with Tookitaki to help banks automate AML

Mindtree has partnered with Tookitaki to use AI and Machine Learning to help banks across reduce risk and improve compliance

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