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RegTech 100 Know Your Customer lands €250,000
RegTech 100 company Know Your Customer has landed a €250,000 investment from Enterprise Ireland.
IdentityMind agrees licensing agreement with KYC2020
RegTech 100 company IdentityMind Global has signed a licensing agreement with KYC2020.
Gecko Governance eyes $20m through ICO
RegTech 100 company Gecko Governance is looking to raise $20m (€17.7m ) via an initial coin offering (ICO).
Know Your Customer to launch new AML/KYC product suite
RegTech 100 company Know Your Customer has launched its new AML / KYC product suite.
AQMetrics extends offering to provide enhanced risk analytics
RegTech 100 company AQMetrics has extended its platform to offer the ‘Golden Source’ of market data for enhanced risk analytics.
Riskifier launches risk assessment tool for cryptos
RegTech 100 company Riskifier has launched new risk assessment services for cryptocurrencies.
Gobbill partners with iSignthis for payments and eKYC
Gobbill, an artificial intelligence FinTech bill payment automation startup, has partnered with RegTech 100 company iSignthis.
traceto.io brings ICO incubators onto its KYC compliance network
traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has partnered with a number of ICO incubators.
Corlytics & Digital Reasoning partner to boost conduct risk detection
Corlytics and Digital Reasoning are set to collaborate on an integrated regulatory intelligence and surveillance offering.
RCN partners with IdentityMind for KYC/AML support
RegTech 100 company IdentityMind Global has partnered with Ripio Credit Network (RCN), a peer-to-peer credit network.
