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Onboarding Verification

iSignthis set to go live with JCB

RegTech100 company iSignthis has achieved certification for its JCB Card acquiring service across the European Economic Area (EEA).

Capital One turns to blockchain for user authentication

Capital One is looking to use blockchain for securing user authentication methods for instances such as banking security.

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.

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