Archax taps Custom House for KYC/AML checks
Archax, an institutional-grade crypto exchange, has partnered with Custom House Global Fund Services to perform Know Your Customer (KYC) and Anti Money Laundering (AML) checks
RegTech100 companies go on to raise $234.6m
A quarter of last year's RegTech100 companies have gone on to raise a total of nearly a quarter of a billion dollars since 1 November 2017.
iComply lands investment and launches beta
iComply Investor Services, a RegTech platform for digital finance and cryptocurrencies, has launcehed its public beta.
Accenture picks RegTech startups for FinTech innovation lab Asia-Pacific
A number of RegTech companies have been selected for the fifth annual FinTech Innovation Lab Asia-Pacific.
New Zealand Government strengthens digital onboarding with Daon
New Zealand Department of Internal Affairs(DIA) has selected Daon to bolster its digital boarding mobile app.
Wyre expands API to allow cryptos to compliantly onboard customers
Blockchain money transfer company Wyre has expanded its API to bolster compliance and liquidity to decentralised exchanges and applications.
Amino Capital raises up to $20m for Fund III
California-based seed to growth stage investor Amino Capital has raised up to $20m for its third fund, so far.
Bessemer Venture Partners looks to raise Fund 10
Technology and services investor Bessemer Venture Partners is looking to raise its 10th flagship fund.
identitii to launch IPO on Australian Stock Exchange
Digital identity management firm identitii is reportedly planning to become the second blockchain company to list on the Australian Stock Exchange.
Telegram launches personal identification service for ICOs
The messaging application and service Telegram has launched a KYC (Know Your Customer) process specifically designed for Initial Coin Offerings (ICOs).
