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Financial Crime/Fraud Prevention

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.

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.

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