RCN partners with IdentityMind for KYC/AML support
RegTech 100 company IdentityMind Global has partnered with Ripio Credit Network (RCN), a peer-to-peer credit network.
IdentityMind to provide KYC/AML support to Etherparty
IdentityMind Global is set to provide KYC and AML compliance support to Etherparty Smart Contracts, a Canadian blockchain technology company.
encompass brings KYC solutions to Japan through Nikkei partnership
encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has partnered with Nikkei Media Marketing.
Ceridian to launch on New York Stock Exchange with share price of $22
Human Capital Management software company Ceridian HCM Holding has released the pricing for its IPO.
Experian backs Danal’s mobile identity platform
Experian has formed a strategic financial partnership with Danal, a mobile phone identity and authentication platform.
Veri Doc Global launches ICO to verify documents
Veri Doc Global, which looks to verify documents and prevent them from being forged, has launched its ICO.
Synechron launches RegTech Accelerator program
Synechron, a global financial services consulting and technology services provider, has launched its RegTech Accelerator program.
GIACT launches platform to address new Beneficial Ownership regulations
GIACT Systems has launched a digital platform to address the new FinCEN rule on beneficial ownership.
draglet integrates 4Stop’s KYC and risk management tech
4Stop has integrated its KYC and risk management technology with draglet, a blockchain and cryptocurrency software provider.
blanco raises €2m in funding from Volta, KBC
blanco, a technology developer for asset managers, has raised €2m in its latest equity round.
