Bitstamp picks Onfido to meet KYC regulation
Bitcoin exchange Bitstamp has picked Onfido to provide to its ID verification during onboarding to meet KYC and other regulations.
Azlo launches its digital banking platform in the US
BBVA-backed Azlo, a digital banking platform for freelancers and self-employed workers, has launched its services in the US.
London RegTech incubator picks five companies
SEI has announced five participants have joined Codify, its London-based RegTech incubator, including one RegTech 100 company.
Deciens Capital sets $80m goal for 2018 Fund
San Francisco-based Deciens Capital has set an $80m goal for its 2018 fund.Although no capital has been registered, a filing with the SEC lists...
Monzo begins international roll-out after landing regulatory approval for RoI
UK challenger bank Monzo has received regulatory approval to operate in the Republic of Ireland.
Konsentus launches PSD2 open banking solution
Three payment industry venture have launched Konsentus, a new RegTech company enabling financial institutions to meet PSD2 open banking requirements.
Mauritius eyes sovereign fund, as it looks to become a FinTech hub
Mauritius is hoping to set itself up as a FinTech hub and is eyeing the launch of a sovereign fund to support FinTechs in the area.
UK regulator eyes global FinTech sandbox
The Financial Conduct Authority (FCA) is looking for views on the merits of creating a global FinTech sandbox.
UK crypto companies form trade body for self-regulation
Seven cryptocurrency companies have formed a UK cryptocurrency trade body, bringing the first self-regulation to the industry.
BitPesa buys TransferZero to plant deeper roots in Europe
BitPesa, a blockchain payments platform for Africa and Europe, has purchased TransferZero, an international, online money transfer platform.
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