Arro Money to use Onfido for ID verification and KYC checks
Arro Money, a provider of personal and business accounts, has partners with has partnered with RegTech 100 company Onfido to offer real-time ID verification and KYC checks.
iComplyICO raises investment from Uber founding member
iComplyICO, a compliance platform that automates securities regulation for ICOs, has landed more investment.
Siren collects €3M for data intelligence platform
Data intelligence company Siren has closed a €3M seed investment round, led by Atlantic Bridge University Fund.
Velix.ID postpones token sale to improve security
Velix.ID, which is using blockchain to enable frictionless identity verification, has postponed its token sale.
IdentityMind launches regulatory compliance solution for ICOs
IdentityMind Global, a fraud prevention & risk management platform, has launched a new regulatory compliance solution for initial coin offerings (ICOs).
Core banking developer Ohpen closes €25m Series C
Core banking developer Ohpen has closed a €25m Series C funding round from private equity firm Amerborgh.
SEC halts AriseBank’s $1bn initial coin offering
The US Securities and Exchange Commission (SEC) has put the brakes on an initial coin offering (ICO) that was seeking to raise up to $1bn to develop 'the world’s first decentralized bank'.
SPiCE VC closes pre-ICO sale on $40m
Cryptocurrency venture capital firm SPiCE VC, which has closed its pre-ICO sale on $40m, has now launched its ICO.
Coinfirm closes token sale on more than $19m
Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform, has ended its token sale with more than $19m worth of AMLT Tokens.
4finance deploys FICO AML and KYC solutions
European lender 4finance Group has deployed anti-money laundering (AML) and know your customer (KYC) compliance solutions across a host of countries.