Tagged: matthew unger

iComply Adds Paul Childerhose to Board

iComply Investor Services, a global compliance software provider, has appointed Paul Childerhose, a recognized leader in the Canadian regtech industry, to its advisory board. Childerhose has more than 20 years of experience in the Canadian financial services sector and serves on the board of the… Read More

Fintech Firms Launch Operations without Understanding Complex Regulatory Requirements, and Fail to Meet Compliance Standards, Industry Exec Explains

Matthew Unger, CEO at Vancouver, Canada-based iComply Investor Services Inc, a global compliance platform for digital finance, reveals that updated regulations for strong client authentication and transaction monitoring now require Fintech companies to manage many complex tools. He points out in an Op-Ed on Finance… Read More

iComply Integrates with Hedera Hashgraph

Regtech iComply Investor Services says it will be releasing integrations for Hedera Hashgraph, a public, distributed ledger platform. iComply says its technology automates compliance requirements for both the traditional and decentralized financial markets in over 150 jurisdictions. iComply CEO Matthew Unger says that Hedera Hashgraph’s… Read More

RegTech Platform iComply Announces Public Beta to Delivery Security Token Platforms & Exchanges Legitimacy

On Thursday, regtech company iComply Investor Services announced it is launching its public beta following the closure of a seven-figure seed round that was covered by Coindesk earlier this week. The company reported that its software combines KYC, AML, blockchain forensics, source of funds reporting, secondary trade… Read More

Thomson Reuters Exec Departs to Join ICO Regulatory Service iComply

iComply Investor Services, a Regtech company that is launching an automation service for digital assets, has announced that Greg Pinn, former head of World-Check for Thomson Reuters, will ow be leading product strategy for iComply. Pinn has been with World Check for almost ten years… Read More

iComply & Cointaxes Partner to Help Canadian Taxpayers Manage their Cryptocurrency Taxes

iComply Investor Services has announced a new strategic partnership with Cointaxes, a platform for Canadian taxpayers to help manage their tax liability for crypto. The software has been available for US citizens for some time (tax day was April 15 in the States) but now… Read More

iComplyICO Receives Angel Funding from MIT Fellow Praveen Mandal who Predicts Massive Increase in Security Tokens

iComplyICO, a Fintech startup based in Vancouver, is reporting it it has secured an angel investment from Praveen Mandal. iComplyICO simultaneously appointed Mandel to its advisory council. Mandal is an MIT Connection Science Fellow and a veteran of five successful formative stage start-ups including Pipal… Read More

iComplyICO Announces Former Director of Citigroup Alternative Investments Joins Advisory Board

iComplyICO  or “iComply Investor Services Inc.”, a Regtech platform that seeks to automate compliance procedures for initial coin offerings (ICOs), has announced that William “Bill” Schumacher has joined its advisory council. Schumacher, now retired, spent over 30 years in the securities industry, 24 of which… Read More

Piotr Piasecki Joins iComplyICO, a Regtech Platform for Token Offerings

Regtech platform iComplyICO has hired Piotr Piasecki, known in the crypto world as “ThePiachu” to serve as its “decentralization manager.” Piasecki is a grey beard in the Bitcoin community having wrote a master’s thesis on Bitcoin security in 2012 in the Technical University of Lodz… Read More

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