traceto.io partners with Global Brain Blockchain Labs
traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has formed a strategic partnership with Global Brain Blockchain Labs (GBBL).
Gecko Governance eyes $20m through ICO
RegTech 100 company Gecko Governance is looking to raise $20m (€17.7m ) via an initial coin offering (ICO).
ABN AMRO picks ThetaRay for AML and CTF solutions
ABN AMRO Bank picked ThetaRay's machine learning solution to improve post-transaction monitoring and detect financial crime.
IBM bolsters its RegTech effort
IBM has further expanded into RegTech by launching a suite of cognitive solutions to help financial institution professionals manage their regulatory and fiduciary responsibilities.
Prifender reels in $5m to tap regulatory momentum
Data privacy startup Prifender has raised $5m in a seed round to capitalise on ‘significant regulatory momentum’.
Signicat partners with Belgium Mobile ID and Freja eID
Signicat, a provider of electronic identity and electronic signature solutions, has partnered with Belgium Mobile ID.
Enkidu partners with Civic for KYC technology
Blockchain collaboration platform Enkidu has partnered with Civic Technologies, a provider of blockchain identity-verification technology.
South Korean banks to use blockchain-based ID verification
South Korea is reportedly launching a new blockchain-based ID verification system for domestic commercial banks.
Emailage bolsters APAC and EMEA teams as part of global expansion
Emailage, a provider of online fraud prevention and email risk assessment, has expanded its global operations and bolster its APAC and EMEA teams.
Universum partners with Risk Ident to enhance fraud prevention
The Universum Group has partnered with Risk Ident, a software supplier for fraud prevention in the European market.
