FCA expands regulatory sandbox with new cohort
The Financial Conduct Authority has expanded its regulatory sandbox, adding a number of RegTech’s to the initiative's fourth cohort.
Mitek picked by new crypto trading platform for KYC
Mitek has been chosen by new cryptocurrency trading platform, DXE for automated ID verification.
SmartCard launches blockchain solution to create digital ID keys
SmartCard Marketing has launched a blockchain-based solution to create digital ID keys for Financial Institutions, Merchants and individuals to transact and maintain compliance.
PlainID collects $11m for authorisation solution
PlainID, a New York- and Tel Aviv-based cybersecurity startup, has raised $11m in a new funding.
Monzo partners with RegTech 100 company Jumio for KYC
RegTech 100 company Jumio has partnered with Monzo to verify new users and support Know-Your-Customer (KYC) requirements.
Banks complete global trial of KYC on R3’s blockchain platform
Banks including BNP Paribas, Deutsche Bank, and ABN AMRO, have carried out a trail of a KYC application built on R3's Corda blockchain platform.
Veridium raises $16.5m for biometric authentication platform
Veridium, a biometric identity startup, has closed its Series B funding round on $16.5m.
RegTech 100 Know Your Customer lands €250,000
RegTech 100 company Know Your Customer has landed a €250,000 investment from Enterprise Ireland.
Nationwide targets personal data and identity startups with £50m fund
Nationwide has launched a new £50m FinTech fund to support early-stage startups developing solutions that could benefit its customers.
FSDC lays out digital identity and e-KYC report for Hong Kong
The FSDC has laid out four key recommendations for creating a digital identity and e-KYC based infrastructure for Hong Kong.
