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Tag: RegTech
identitii to launch IPO on Australian Stock Exchange
Digital identity management firm identitii is reportedly planning to become the second blockchain company to list on the Australian Stock Exchange.
TransferGo partners with Onfido for onboarding
TransferGo has partnered with RegTech 100 company Onfido to improve the onboarding process.
ClearSky raises $244.7m for first security fund
Venture and growth equity firm ClearSky has raised $244.7m for its first security fund.
Regulators join together to create global FinTech sandbox
Regulators from around the world, including the UK, US and Hong Kong, have formed a ‘global sandbox’.
Arizona launches first FinTech sandbox in the US
The Arizona Attorney General’s Office has launched the first FinTech sandbox in the United States.
Cloud Conformity closes Series A round on $2.8m
Cloud Conformity, a provider of public cloud infrastructure security and compliance monitoring solutions, has raised $2.8m in Series A funding.
ZED Network partners with IdentityMind Global for KYC/AML
Payments platform ZED Network has formed a strategic partnership with RegTech 100 company IdentityMind Global.
Arro Money to use Onfido for ID verification and KYC checks
Arro Money, a provider of personal and business accounts, has partners with has partnered with RegTech 100 company Onfido to offer real-time ID verification and KYC checks.
Finomial plans global expansion following investment
RegTech 100 company Finomial, a compliant client lifecycle management platform, has landed a strategic equity investment from Silver 8 Capital.
iComplyICO raises investment from Uber founding member
iComplyICO, a compliance platform that automates securities regulation for ICOs, has landed more investment.
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