IDEX partners with Blockpass to promote compliance in blockchain
Blockchain-based identification platform Blockpass has partnered with Ethereum cryptocurrency exchange IDEX to promote compliance in the blockchain ecosystem. Through the partnership both parties will work with blockchain-based businesses to implement KYC...
Identity checking startup Zamna raises $5m
Zamna, the blockchain-powered identity-checking startup, has raised $5m in a seed round led by venture capital firms LocalGlobal and Oxford Capital.
Reserve Bank of India fines HDFC Bank $107,696 for failing to do proper customer...
The central bank of India has found a lender’s due diligence procedures lacking and has fined the bank Rs one crore ($107,696) as a result.
Identity verification startup Onfido scores $100m in new funding as it’s vying further expansion
Biometrics specialist Onfido has strengthened its financial muscles by raising $100m in fresh capital to fuel further expansions and tech developments.
Treezor and ubble team up to fight fraud
Banking as a service platform Treezor has inked a partnership with RegTech ubble, which will see the French FinTech offer a real-time video enabled KYC solution to its customers.
Why Mastercard will start to support cryptocurrencies directly on its network
Mastercard has announced that it will start to support select cryptocurrencies on its network to give customers and merchants more options.
Hawk:AI teams up with 42flows.tech for AI-powered AML
Hawk:AI, which offers anti-money laundering (AML) surveillance technology, has partnered with Estonian IT company 42flows.tech, to bring AML and fraud surveillance to more global customers.
Are these the weirdest ways the European Banking Authority would allow customer authentication?
From vein recognition to the way people write, the European Banking Authority has revealed some odd ways customers can prove their identities under the new SCA rules.
Barclays strengthens security against fraud with new biometric finger vein scanner
Having unveiled the original finger vein scanner in 2014, Barclays has now updated the technology to boost security even more.
11 women changing the US RegTech industry you need to know about right now
The US is spearheading the RegTech revolution. So why not find out more about the women leading the charge?
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