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The total value of fines issued so far in 2020 against companies failing to comply with anti-money laundering and know your customer rules totalled $5.6bn, with APAC regulators dramatically increasing their sanctions.
Irish RegTech platform Know your Customer has reportedly received a new investment from Hong Kong-based fundraising platform AngelHub.
KYC is looking to raise capital through a Series A funding in Q1 2018, with ICOs being ‘a recipe for disaster’ according to CEO Claus Christensen.
Jumio, a digital identity verification provider, has teamed up with smart cryptocurrency payments platform Byteball.