Tag: Blockchain
IdentityMind to provide KYC/AML support to Etherparty
IdentityMind Global is set to provide KYC and AML compliance support to Etherparty Smart Contracts, a Canadian blockchain technology company.
draglet integrates 4Stop’s KYC and risk management tech
4Stop has integrated its KYC and risk management technology with draglet, a blockchain and cryptocurrency software provider.
Harbor bags another $28m, months after previous round
Harbor, a blockchain technology developer for the private securities industry, has picked up $28m in its latest investment round, just months after its previous round.
Mastercard looks to use blockchain to fight identity fraud
With the potential threat of identity theft increasing, Mastercard is looking to use blockchain as a way to protect identity data.
KYC.Legal raises $27.9m to help verify users and prevent fraud
KYC.Legal, a blockchain-based service to help verify users and prevent fraud, has raised $27.9m in its ICO.
B-Hive, Roland Berger launch Belgium FinTech dashboard
B-Hive has partnered with Roland Berger to launch a Belgium-based FinTech dashboard.
CSX looks to create first SEC-registered blockchain-based securities exchange
CryptoSecurities Exchange (CSX) is set to be world’s fully transparent, code-regulated, blockchain-based securities exchange registered with the SEC.
CasinoCoin partners with Jumio for KYC/AML-compliant ID checks
RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.
Isabel and norbloc launch blockchain KYC initiative
Isabel Group has partnered with norbloc, which builds regulatory applications on blockchain platforms, are bring a KYC initiative to pilot.
European Commission looks to regulate crowdfunding
The European Commission has unveiled an Action Plan on how to harness the opportunities presented by FinTech, which includes creating regulation for crowdfunding.
