RegTech

SmartCard launches blockchain solution to create digital ID keys

SmartCard Marketing has launched a blockchain-based solution to create digital ID keys for Financial Institutions, Merchants and individuals to transact and maintain compliance.

PlainID collects $11m for authorisation solution

PlainID, a New York- and Tel Aviv-based cybersecurity startup, has raised $11m in a new funding.

China Merchants launches $15bn tech fund

China Merchants Group (CMG) has reportedly teamed up with an unnamed London-based firm to launch a $15bn technology-focused investment vehicle.

Aqubix launches new corporate on-boarding tool

Aqubix has launched the new module within their flag-ship product KYC Portal, called Corporate On-boarding Tool (COT).

Monzo partners with RegTech 100 company Jumio for KYC

RegTech 100 company Jumio has partnered with Monzo to verify new users and support Know-Your-Customer (KYC) requirements.

Banks complete global trial of KYC on R3’s blockchain platform

Banks including BNP Paribas, Deutsche Bank, and ABN AMRO, have carried out a trail of a KYC application built on R3's Corda blockchain platform.

solarisBank launches blockchain factory

solarisBank has launched a blockchain factory to form a technological and regulatory bridge between banking and blockchain.

Finastra brings IFRS 9 compliance solution to Indonesia

Finastra has launched its IFRS 9 compliance capabilities in Indonesia through a local Government accredited data center.

Fiserv to help financial institutions with CECL compliance

Fiserv has launched a new solution to help streamline compliance with the Financial Accounting Standards Board’s (FASB) pending Current Expected Credit Loss (CECL) standard.

Veridium raises $16.5m for biometric authentication platform

Veridium, a biometric identity startup, has closed its Series B funding round on $16.5m.

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