Tag: AML

Toronto-based EnStream has enhanced its portfolio of identity verification and device authentication services.

J O Hambro Capital Management has selected FactSet as its investment risk management and reporting solution.

The Swiss Financial Market Supervisory Authority (FINMA) intends to regulate some ICOs either under anti-money laundering laws or as securities.

SelfKey, a blockchain-based digital identity system, is working on plans to integrate the Kyber Exchange platform into the SelfKey Wallet.

Hodl Hodl has launched a peer-to-peer cryptocurrency exchange, which offers traders decentralized exchange functionality for Bitcoin and Litecoin, without KYC/AML.

DataVisor, a provider of fraud detection solutions, has closed a $40m Series C round, led by Sequoia Capital.

Alternative investment technology provider Artivest has merged with Altegris, an alternative investment research and management firm. The newly merged company will operate under the Artivest name, and...

Shyft has launched an open and unified blockchain framework for the standardization of regulatory, compliance, and due diligence mandates for KYC and AML.

RegTech 100 company Finomial, a compliant client lifecycle management platform, has landed a strategic equity investment from Silver 8 Capital.

Harbor, a San Francisco-based company looking to use blockchain to power crypto-securities compliance, has raised $10m.