Appway launches regulatory review solution for wealth managers
Appway has launched a Regulatory Reviews for Wealth solution to help wealth managers comply with evolving regulations
FinTech picks Accuity to identify financial crime during onboarding
Payments solution company Lemon Way has chosen Accurity to streamline its financial crime compliance process.
Abu Dhabi Global Market’s Reglab welcomes third cohort
Abu Dhabi Global Market (ADGM) is looking for applications for the third cohort of its Regulatory Laboratory (Reglab).
Cogint’s KYC subsidiary buys stake in Dragonchain
Red Violet Blockchain and Analytical Solutions, a provider of cloud-based identity verification and Know Your Customer (KYC) has acquired a minority stake in Dragonchain.
EnStream bolsters identity verification, authentication services
Toronto-based EnStream has enhanced its portfolio of identity verification and device authentication services.
J O Hambro Capital Management picks FactSet to enhance reporting
J O Hambro Capital Management has selected FactSet as its investment risk management and reporting solution.
Reserve Bank of India toughens KYC for payments banks
The Reserve Bank of India (RBI) has issued a letter to India’s payments banks, tightening the regulations around KYC, while on-boarding customers.
LexisNexis completes ThreatMetrix purchase
LexisNexis Risk Solutions has closed the acquisition of ThreatMetrix, a Silicon Valley-based digital identity platform.
Deciens sets sights on RegTech, FinTech with new $80m fund
San Francisco-based Deciens Capital has set an $80m goal for its 2018 fund.
KYC among RegTech startups chosen for Asian FinTech accelerator
Know Your Company (KYC), a provider of KYC and anti-money laundering solution for rapid ID verification, is set to launch in Asia Pacific.
