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.
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.
EY to invest $1bn into FinTech over the next two years
EY has announced plans to invest $1bn over the next two financial years into new FinTech solutions.
TransferGo partners with Onfido for onboarding
TransferGo has partnered with RegTech 100 company Onfido to improve the onboarding process.
Regulators join together to create global FinTech sandbox
Regulators from around the world, including the UK, US and Hong Kong, have formed a ‘global sandbox’.
