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TRM Labs Inc., a regtech startup based in San Francisco, has raised US$1.7 million in a seed funding round led by Blockchain Capital with participation from Tapas Capital, Green D Ventures, The MBA Fund, and strategic angel investors. The company will use the funds to scale its engineering talent...
Gecko Governance, a regtech blockchain startup based in Ireland, has launched a new compliance solution called Gecko Crypto1 after receiving approval from the Isle of Man Financial Services Authority. The new solution aims to address the issues of accountability and transparency within the ICO market by allowing issuers to...
Cryptocurrency compliance startup Chainalysis has raised a US$16 million Series A from Brenchmark as it looks to expand its offering and cover additional cryptocurrencies. Benchmark general partner Sarah Tavel has joined the board. Chainalysis develops investigation and compliance software for cryptocurrency exchanges, banks, international law enforcement agencies and other clients,...
Axlacor Ltd., a firm based in London that builds compliance and analytics tools for the banking industry, has released NEON, a blockchain-powered system that promises to be more efficient and cost-effective, which could potentially save banks "hundreds of millions of dollars." Announced on Tuesday, Axlacor's NEON is an all-in-one system...

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