FinTech picks Accuity to identify financial crime during onboarding
Payments solution company Lemon Way has chosen Accurity to streamline its financial crime compliance process.
Qandle said to close $1.2m pre-Series A round
HR management company Qandle has reportedly closed a $1.2m pre-Series A funding round led by Redwood Internet Ventures.
Abu Dhabi Global Market’s Reglab welcomes third cohort
Abu Dhabi Global Market (ADGM) is looking for applications for the third cohort of its Regulatory Laboratory (Reglab).
J O Hambro Capital Management picks FactSet to enhance reporting
J O Hambro Capital Management has selected FactSet as its investment risk management and reporting solution.
ING, CommonWealth Bank of Australia complete RegTech pilot
ING and CommonWealth Bank of Australia (CBA) have completed a RegTech pilot, which aims to simplify the processing of regulatory information.
Reserve Bank of India toughens KYC for payments banks
The Reserve Bank of India (RBI) has issued a letter to India’s payments banks, tightening the regulations around KYC, while on-boarding customers.
IZNES lands investment Blockchain-based mutual funds network
IZNES, a blockchain record-keeping platform for EU mutual funds, has secured an undisclosed strategic investment.
Clayton Utz bolsters client on-boarding and risk management
Australian law firm Clayton Utz has selected Intapp to bolster its strategic client on-boarding and risk management.
Deciens sets sights on RegTech, FinTech with new $80m fund
San Francisco-based Deciens Capital has set an $80m goal for its 2018 fund.
Bitstamp picks Onfido to meet KYC regulation
Bitcoin exchange Bitstamp has picked Onfido to provide ID verification during onboarding to meet KYC and other regulations.
