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Financial Crime/Fraud Prevention

FCA regulated Sequant partners with HitBTC to secure crypto market

Sequant Capital, an FCA UK regulated broker, has formed a strategic partnership with HitBTC to create a more secure and improved trading space for cryptocurrencies.

UK cryptocurrency bodys call for regulation

CryptoUK, the first self-regulatory trade association for the UK cryptocurrency industry, has called for regulation in the industry.

Andra Capital raises up to $500m for its tokenised investment fund

Andra Capital has raised up to $500m for its late-stage blockchain technology growth fund.

RCN partners with IdentityMind for KYC/AML support

RegTech 100 company IdentityMind Global has partnered with Ripio Credit Network (RCN), a peer-to-peer credit network.

Abu Dhabi eyes regulatory framework for Crypto market

Regulatory authorities in Abu Dhabi have proposed a legislative framework to bring order to the crypto asset markets in the region

DocuSign collects $629m after pricing IPO

DocuSign, a San Francisco-based company that provides electronic signature technology, has raised $629m after pricing its IPO.

IdentityMind to provide KYC/AML support to Etherparty

IdentityMind Global is set to provide KYC and AML compliance support to Etherparty Smart Contracts, a Canadian blockchain technology company.

encompass brings KYC solutions to Japan through Nikkei partnership

encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has partnered with Nikkei Media Marketing.

Experian backs Danal’s mobile identity platform

Experian has formed a strategic financial partnership with Danal, a mobile phone identity and authentication platform.

Verint launches new automated compliance capabilities

Verint has launched new automated verification and capture capabilities that address compliance challenges associated with customer and employee engagement.

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