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Blockpass Announces First-Use KYC Services to Hong Kong Brokers in Partnership with 2GoTrade

The Fintech TimesJuly 16, 2019July 12, 2019

by The Fintech TimesJuly 16, 2019July 12, 2019

Digital identity verification provider Blockpass has announced its first mainstream financial integration providing its eKYC service to Hong Kong based broker technology platform provider 2GoTrade.

Fintech UK Latest News Regtech

Credit Suisse, Standard Chartered Bank and Société Générale Sign on to the Acin Platform

The Fintech TimesJune 21, 2019June 18, 2019

by The Fintech TimesJune 21, 2019June 18, 2019

Acin, the data standards firm for operational risk & controls, has announced that Credit Suisse, Standard Chartered Bank and Societe Generale have signed up to its standardised library.

Banks Fintech London Latest News Regtech

London-Based RegTech ClauseMatch Secures $2.5 Million Venture Debt Funding

The Fintech TimesMay 29, 2019May 28, 2019

by The Fintech TimesMay 29, 2019May 28, 2019

Following recent expansion in Singapore, London based RegTech firm ClauseMatch closed its first venture debt funding round with Silicon Valley Bank (SVB). The $2.5 million loan

Fintech London Fintech UK Latest News Regtech Regulation

Compliance Embraces Tech to Drive Competitive Advantage

The Fintech TimesMay 27, 2019May 21, 2019

by The Fintech TimesMay 27, 2019May 21, 2019

Once viewed as a straitjacket by many financial services firms, the compliance department is undergoing a metamorphosis galvanised by customers and amplified by technology. Driven

Regulation and Innovation Go Hand-In-Hand as Gibraltar Leads DLT industry

The Fintech TimesMay 9, 2019May 7, 2019

by The Fintech TimesMay 9, 2019May 7, 2019

Law firm ISOLAS LLP has represented Gibraltar on the global playing field as the jurisdiction continues to shape innovation and regulation in the Distributed Ledger

Fintech Companies Fintech UK Latest News Regtech

Industry Awards Ceremony Highlights Growing Appetite for Compliance Tech

The Fintech TimesMay 9, 2019May 7, 2019

by The Fintech TimesMay 9, 2019May 7, 2019

Following the security token seminar in London last week, CUBE has been named winner of the globally renowned RegTech Insight Award for ‘Best Solution for Records Retention’. During the presentation

Fintech Companies Latest News Regtech Regulation

New Digital Platform to Help Tackle Dirty Money

The Fintech TimesMay 7, 2019May 2, 2019

by The Fintech TimesMay 7, 2019May 2, 2019

Kyckr Limited, a regulatory technology company, is pleased to announce the launch of its online platform for customer identification, accessing real-time data from over 200 registries

Blockchain News Editor's Choice Latest News Regtech Regulation

Regtech Compliance: Lessons in Staying Out of Jail for the New Breed of Tokenisers

The Fintech TimesApril 27, 2019May 24, 2019

by The Fintech TimesApril 27, 2019May 24, 2019

By Matthew Dove (Senior Editor) At its security token seminar in London on April 23, Blockpass’ CEO Adam Vaziri laid out his vision for upcoming

Fintech London Fintech UK Latest News Payment Systems Regtech

TORCA: The New Home for Digitised Assets

The Fintech TimesApril 11, 2019April 26, 2019

by The Fintech TimesApril 11, 2019April 26, 2019

Scott Davies, CEO of Torca, met Katia Lang and Charley Brooke Barnett of TFT to discuss his career experience and Torca’s full-service account for managing

Fintech Africa Latest News Regtech Regulation

Africa’s Digital Economy Needs Cross-Border Cooperation to Succeed

The Fintech TimesApril 4, 2019March 27, 2019

by The Fintech TimesApril 4, 2019March 27, 2019

Africa still lags behind the rest of the world in its digital transformation, and in spite of a growing number of innovative solutions, the ongoing