AuditBoard closes $40m Series B round
AuditBoard, an automated audit and compliance platform, has received $40m in its Series B round of funding.
Accenture picks RegTech startups for FinTech innovation lab Asia-Pacific
A number of RegTech companies have been selected for the fifth annual FinTech Innovation Lab Asia-Pacific.
SEC charges Ameriprise with for failing to safeguard client assets
The Securities and Exchange Commission has charged Ameriprise Financial Services for failing to safeguard client assets.
Wyre expands API to allow cryptos to compliantly onboard customers
Blockchain money transfer company Wyre has expanded its API to bolster compliance and liquidity to decentralised exchanges and applications.
Amino Capital raises up to $20m for Fund III
California-based seed to growth stage investor Amino Capital has raised up to $20m for its third fund, so far.
Bessemer Venture Partners looks to raise Fund 10
Technology and services investor Bessemer Venture Partners is looking to raise its 10th flagship fund.
Vaultbank taps Kingdom Trust for for qualified custodial services for Crypto assets
Vaultbank has partnered with Kingdom Trust to provide a qualified custodial solution for digital assets.
Infinito Wallet strengthens security and compliance with RegTech partnership
Infinito Wallet has partnered with Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform.
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).
