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Financial Crime/Fraud Prevention

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.

Veri Doc Global launches ICO to verify documents

Veri Doc Global, which looks to verify documents and prevent them from being forged, has launched its ICO.

Synechron launches RegTech Accelerator program

Synechron, a global financial services consulting and technology services provider, has launched its RegTech Accelerator program.

iComply adds former Senior Official of the CFTC to advisory board

iComply Investor Services has appointed Jeffman Badman, a former senior official of the CFTC, to its advisory board.

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