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.
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.
Velix.ID postpones token sale to improve security
Velix.ID, which is using blockchain to enable frictionless identity verification, has postponed its token sale.
iSignthis exceeds $100m in transaction value
RegTech 100 company iSignthis has published its interim operating update for its Australian payment processing and settlement operations.
DocuFirst partners with GlobalSign to integrate digital signatures
GlobalSign, a leading provider of identity and security solutions, has formed a partnership with loan software provider DocuFirst.
Cambridge Blockchain, IHS Markit join for KYC service
Cambridge Blockchain has combined its distributed digital identity system with IHS Markit’s Know-your-customer (KYC) services.
RELX buys ThreatMetrix in £580m deal
RELX Group is set to buy digital identity platform ThreatMetrix in a £580m (about $817m) deal.
KYC eyes Series A funding, decides against ICO to ‘stay above board’
KYC is looking to raise capital through a Series A funding in Q1 2018, with ICOs being ‘a recipe for disaster’ according to CEO Claus Christensen.
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.
