Ipsdy launches its secure identity solution in Peru

The Peruvian National ID Registry RENIEC has joined forces with secure ID company Ipsdy to give Peru’s businesses better confidence to battle fraud.

Commerzbank and LBBW reach milestone blockchain transaction milestone

Two banks have just completed a multi-participant deal using blockchain technology, which they hail as an important expansion of the digital trade finance ecosystem.

Why do businesses fail to comply with MiFID II?

The EU’s Markets in Financial Instruments Directive (MiFID II) is a complicated piece of legislation. Still, no business can afford to get it wrong.

SelfKey lands regulatory sandbox license in Mauritius

SelfKey, a blockchain-based identity system, has obtained a Mauritius’ Regulatory Sandbox License (RSL).

What is facial biometrics and how is it regulated?

In a new series of case studies, RegTech company Electronic IDentification explains the impact of biometrics on different industries.

Another 12 FinTech startups coming out of Y Combinator this year

From automated background checks to cryptocurrency banks, Y Combinator’s second demo day for its latest batch presented a dozen new enterprises to look out for.

Wealth management firms haemorrhage clients because they struggle to comply with new KYC and...

New regulations to prevent money laundering are part of the reason why wealth management firms are struggling to onboard their clients fast enough and risk losing them.

Facebook snaps up biometric ID verification startup Confirm

Facebook has purchased biometric ID verification startup Confirm, which specialises in remotely verifying IDs like drivers licenses.

SmartSearch receives growth equity investment from Marlin Equity Partners

Anti-money laundering (AML) software provider SmartSearch has raised a growth equity investment from Marlin Equity Partners, the private equity firm.

India eases up on KYC and foreign portfolio investor rules

The Securities and Exchange Board of India (SEBI) has eased up the rules surrounding foreign portfolio investors (FPIs).

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