Holdex taps Blockpass for KYC/AML compliance
Holdex has partnered with Blockpass to offer streamlined Know Your Customer (KYC) and Anti-Money-Laundering (AML) identity verification solutions to its clients.
HCS Capital backs Chilean RegTech Ceptinel
US private equity firm HCS Capital Partners has backed Chilean RegTech Ceptinel with a $1m initial investment.
RegTech and dialogue with regulators are the key to compliance
Adopting RegTech and opening dialogue with regulators are both vital in helping the financial services industry achieve compliance according to Subas Roy, partner at Oliver Wyman.
Trusted Key collects $3m for Blockchain-based ID solution
Trusted Key Solutions, a Blockchain-based secure digital identity company, has raised a $3m seed round.
Pegasystems uses AI to bolster customer onboarding process
Pegasystems has launched artificial intelligence (AI) capabilities to bolster the customer onboarding process for banks.
SIX Payment launches AI-based solution to help merchants with fraud
SIX Payment Services has launched a ‘revolutionary AI-based product’ to help merchants manage the cost of fraud.
Usechain aims to develop a self-sovereign identity Blockchain
Usechain planning to be the first-ever Blockchain Ecosystem to achieve self-sovereign identity for individuals and institutions.
Australia’s securities regulator to tackle ICO fraud
The Australian Securities and Investments Commission (ASIC) said it is aiming to tackle fraud in the initial coin offering (ICO) market.
Blockpass to launch research lab and forms Infinito partnership
Blockpass is set to launch a research lab to explore ways in which blockchain can protect personal data.
Bermuda launches crypto regulation, lands invest from Binance
Bermuda has launched legislation to regulate cryptocurrency and initial coin offerings, with Binance investing $15m in the country.