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Onboarding Verification

ShoCard meets EU’s GDPR ‘Privacy by Design’ standards

ShoCard, a blockchain-based identity management system (IMS), has met the European Union's (EU) new regulatory framework for data, known as GDPR, ‘Privacy by Design’ standards.

Multi-asset wallet WAWLLET collects $35m in pre-ICO sale

WAWLLET, multi-asset wallet and personal financial passport, has raised $35m in the pre-sale of its new WIN Tokens. The company is set to launch an...

Open Banking picks Contego for ID checking

Contego, a UK-based RegTech and compliance specialist, has been picked by The Open Banking Implementation Entity to run ID checks and verify users. The...

Digital identity platform Yoti raises £8m

Digital identity platform Yoti has raised £8m in an equity funding round, which has seen the company’s valuation hit the £65m mark.

Kyckr lands new global payments provider as client

Kyckr , a provider of technology solutions to help protect against money laundering, fraud and tax evasion, has landed a global payments provider as a new client.

Swiss RegTech IMTF expands APAC team with Wenger hire

Swiss RegTech IMTF, a provider of software and IT services for financial institutions, has bolstered its Asia-Pacific team with the hire of Andreas Wenger.

LALA World partners with RegTech 100 company Cynopsis

LALA World, a financial ecosystem for the underbanked, has partnered with RegTech 100 company Cynopsis ahead of its ICO.

SmartStream opens Jaipur office to support tier 1 bank client

SmartStream Technologies, which is a global software and managed services provider, has opened an office in Jaipur, India to service a tier one investment bank.

Payment Rails partners with RegTech company ComplyAdvantage

RegTech 100 company ComplyAdvantage has partnered with Payment Rails, an API-first payouts platform, to strength compliance for faster payments.

RegTech Coinfirm partners with FinTech startup Humaniq

RegTech startup Coinfirm has partnered with Hunaniq to bring financial transparency and inclusion to developing economies using Blockchain.
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