Compliance is not a choice but RegTech needs to be more convenient

February 14, 2018

RegTech needs to stop ‘letting everyone down’ and do more to make solutions convenient to the financial services industry, according to Agreement Express CEO Mike Gardner.

RegPac and encognize partner for Singapore, Japan collaboration

February 09, 2018

RegPac Revolution has partnered with encognize G.K. to support and accelerate the innovation and adoption of RegTech in Southeast Asia and Japan.

Arro Money to use Onfido for ID verification and KYC checks

February 08, 2018

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.

Talmundo raises €1.3m for onboarding platform

January 31, 2018

Dutch HR startup Talmundo has raised €1.3m for its employee onboarding platform.

KYC eyes Series A funding, decides against ICO to ‘stay above board’

January 30, 2018

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.

Signicat secures second round of Horizon 2020 funding

January 25, 2018

Signicat, a provider of electronic identity and electronic signature solutions, has secured €1.36m in phase two funding from the EU's Horizon 2020 programme. The grant...

SelfKey lands regulatory sandbox license in Mauritius

January 25, 2018

SelfKey, a blockchain-based identity system, has obtained a Mauritius’ Regulatory Sandbox License (RSL).

Payfone joins with UK mobile network operator to thwart digital fraud

January 25, 2018

Mobile identify authentication startup Payfone has partnered with O2, a U.K.-based mobile network operator.

Trapets, Insightful create surveillance and regulatory compliance platform

January 24, 2018

RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem. Headquartered in Stockholm, Sweden, Trapets is...