Digitex CEO removes KYC from the exchange after major hack and brushes of money...
Cryptocurrency exchange Digitex will no longer do know your customer (KYC) checks on its users after personal data of more than 8,000 customers was recently stolen.
Why are anti-money laundering practices and background checks so contested among cryptocurrency exchanges?
Customer background checks have again become a hotly debated topic in the cryptocurrency world.
MirrorWeb picked for the prestigious Microsoft ScaleUp programme
UK RegTech MirrorWeb has beaten the odds by being among the fewer than 2% of applicants to have been selected for the Microsoft ScaleUp programme.
AU10TIX has secured $20m from Oak HC/FT
Identity verification and authentication platform AU10TIX has raised $20m from Oak HC/FT, the venture capital fund spun out of Oak Investment Partners.
Last year’s jump in global RegTech activity was driven by increased investment in cybersecurity...
Cybersecurity companies continue to be leading the growth of the global RegTech sector when it comes to investment.
PassFort, Trulioo enter global partnership to transform KYC for regulated firms
RegTech firm PassFort and identity verification company Trulioo have partnered to offer regulated businesses a way to digitally transform their KYC and KYB processes.
Ten RegTech companies whose services can help you through the coronavirus crisis
It's hardly a secret that the coronavirus has wreaked havoc on how businesses are conducted. Fortunately, several RegTech businesses offer a huge range of services to help.
Why KYC has an integral role in modern corporate strategy
In a recent whitepaper by RegTech firm Encompass Corporation, the company outlined what could be a smarter approach for KYC for businesses. Amidst mounting regulatory...
Aspire and Know Your Customer to empower SMEs across Southeast Asia
Aspire, a platform designed to help a businesses with their financial needs, has partnered with RegTech provider Know Your Customer, to facilitate access to its financial products to underserved SMEs and entrepreneurs across Southeast Asia.
19 FinTech funding rounds from the last week that you better not have missed
From cybersecurity unicorn Snyk's $200m funding round to payment service provider startup Mollie's €90m new cash injection, the last week was full of FinTechs completing funding rounds.
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