Payfone looks to expand digital identity offering into new markets
Payfone, a digital identity authentication network, has raised $23m to expand its services into other markets.
Securities token platform Polymath forms AML/KYC partnership
Security token issuance platform Polymath has reportedly formed a partnership with RegTech 100 company IdentityMind Global.
DataVisor collects $40m for fraud detection, AML solutions
DataVisor, a provider of fraud detection solutions, has closed a $40m Series C round, led by Sequoia Capital.
NetGuardians signs first client in North America
RegTech 100 company NetGuardians, a provider of anti-fraud and risk mitigation solutions, has signed its first client in North America.
RegPac and encognize partner for Singapore, Japan collaboration
RegPac Revolution has partnered with encognize G.K. to support and accelerate the innovation and adoption of RegTech in Southeast Asia and Japan.
Investment platform Artivest merges with Altegris
Alternative investment technology provider Artivest has merged with Altegris, an alternative investment research and management firm.
The newly merged company will operate under the Artivest name, and...
Shyft launches blockchain-based KYC/AML network
Shyft has launched an open and unified blockchain framework for the standardization of regulatory, compliance, and due diligence mandates for KYC and AML.
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.
