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iComply Attracts Angel Investment from MIT Fellow

iComply Attracts Angel Investment from MIT Fellow

by | Dec 4, 2017 | Blog, Events, In The News

iComply Attracts Angel Investment from MIT Fellow

iComplyICO was mentioned in CryptoNinjas this morning highlighting our advisor and angel investor Praveen Mandal.

iComply Attracts Angel Investment from MIT Fellow – CryptoNinjas (via Coin Wisdom)
By: CryptoNinjas
iComply (iComply Investor Services Inc.), an AI-supported, compliance platform that automates securities regulation to enable companies to use the technology of initial coin offerings (ICOs) for traditional securities, today is announcing that it has secured angel investment from Praveen Mandal and appointed him to… Read the full article here.

Looking for an end-to-end token management studio?

iComply’s token compliance platform, Prefacto enables issuers to capture the value of blockchain asset management with multi-jurisdictional compliance automation for over 150 countries.

Book a demo with one of our specialists to learn more.

About iComply Investor Services Inc.
iComply Investor Services Inc. (iComply) is an award-winning software company focused on reducing regulatory friction in the capital markets. With powerful data, verification, tokenization solutions, iComply helps companies overcome the cost and complexity of multi-jurisdictional compliance to effectively access new markets. Learn more: iComplyIS.com

Reviewing the Travel Rule for Virtual Assets: What You Need to Know
Reviewing the Travel Rule for Virtual Assets: What You Need to Know

Jan 18, 2023

With virtual assets and decentralized financial exchanges continuing to make headlines in 2022, many countries are aiming to implement more compliance advancements in the coming years. Reviewing the Financial Action Task Force (FATF) Travel Rule and related virtual...

Corporate Due Diligence: Putting the KYB in KYC
Corporate Due Diligence: Putting the KYB in KYC

Jan 9, 2023

Do you know who you’re doing business with? Corporate due diligence, Know Your Business (KYB), and Know Your Customer (KYC) protocols are essential safeguards against money laundering, fraud, and misappropriation of funds for criminal purposes. From onboarding new...

Bitcoin Breaks Through $11,000, Hitting Latest All-Time High – Forbes

Bitcoin Breaks Through $11,000, Hitting Latest All-Time High – Forbes

by | Nov 29, 2017 | In The News

Bitcoin Breaks Through $11,000, Hitting Latest All-Time High – Forbes

CEO Matthew Unger featured in today’s Forbes article on the explosion in Bitcoin’s price point over the past 24 hours.

Bitcoin Breaks Through $11,000, Hitting Latest All-Time High – Forbes
By: Charles Bovaird
Bitcoin rose above $11,000 today, pushing higher amid robust demand. However, it suffered a pullback later on, falling below $10,000… Read the full article here.

About iComply Investor Services Inc.
iComply Investor Services Inc. (iComply) is an award-winning software company focused on reducing regulatory friction in the capital markets. With powerful data, verification, tokenization solutions, iComply helps companies overcome the cost and complexity of multi-jurisdictional compliance to effectively access new markets. Learn more: iComplyIS.com

Reviewing the Travel Rule for Virtual Assets: What You Need to Know
Reviewing the Travel Rule for Virtual Assets: What You Need to Know

Jan 18, 2023

With virtual assets and decentralized financial exchanges continuing to make headlines in 2022, many countries are aiming to implement more compliance advancements in the coming years. Reviewing the Financial Action Task Force (FATF) Travel Rule and related virtual...

Corporate Due Diligence: Putting the KYB in KYC
Corporate Due Diligence: Putting the KYB in KYC

Jan 9, 2023

Do you know who you’re doing business with? Corporate due diligence, Know Your Business (KYB), and Know Your Customer (KYC) protocols are essential safeguards against money laundering, fraud, and misappropriation of funds for criminal purposes. From onboarding new...

Trulioo: Get your ICO Ducks in a Row with iComply

Trulioo: Get your ICO Ducks in a Row with iComply

by | Nov 22, 2017 | Blog, Events, In The News

Trulioo: Get your ICO Ducks in a Row with iComply

We’re honoured that Trulioo asked our CEO Matthew Unger to be featured on this month’s blog!

Trulioo Blog: Get your ICO Ducks in a row with iComply
By: Bond Lai
Unless you’ve been living under a rock, you’ve probably heard the term ICO being tossed around a lot. You may have even participated in a couple already lured in by all the blockchain hype… Read the full article here.

Looking for an end-to-end token management studio?

iComply’s token compliance platform, Prefacto enables issuers to capture the value of blockchain asset management with multi-jurisdictional compliance automation for over 150 countries.

Book a demo with one of our specialists to learn more.

About iComply Investor Services Inc.
iComply Investor Services Inc. (iComply) is an award-winning software company focused on reducing regulatory friction in the capital markets. With powerful data, verification, tokenization solutions, iComply helps companies overcome the cost and complexity of multi-jurisdictional compliance to effectively access new markets. Learn more: iComplyIS.com

Reviewing the Travel Rule for Virtual Assets: What You Need to Know
Reviewing the Travel Rule for Virtual Assets: What You Need to Know

Jan 18, 2023

With virtual assets and decentralized financial exchanges continuing to make headlines in 2022, many countries are aiming to implement more compliance advancements in the coming years. Reviewing the Financial Action Task Force (FATF) Travel Rule and related virtual...

Corporate Due Diligence: Putting the KYB in KYC
Corporate Due Diligence: Putting the KYB in KYC

Jan 9, 2023

Do you know who you’re doing business with? Corporate due diligence, Know Your Business (KYB), and Know Your Customer (KYC) protocols are essential safeguards against money laundering, fraud, and misappropriation of funds for criminal purposes. From onboarding new...

Why The Crypto Market Has Appreciated More Than 1,200% This Year – Forbes

Why The Crypto Market Has Appreciated More Than 1,200% This Year – Forbes

by | Nov 17, 2017 | Events, In The News

Why The Crypto Market Has Appreciated More Than 1,200% This Year – Forbes

Matthew Unger shares his thoughts with Forbes about the “hype” of Bitcoin this year in today’s article.

Why The Crypto Market Has Appreciated More Than 1,200% This Year – Forbes
By: Charles Bovaird
The value of the cryptocurrency market has surged this year, rising more than 1,200%. The total market capitalization (market cap) of these digital assets rose to $230.9 billion today, according to CoinMarketCap… Read the full article here.

Looking for an end-to-end token management studio?

iComply’s token compliance platform, Prefacto enables issuers to capture the value of blockchain asset management with multi-jurisdictional compliance automation for over 150 countries.

Book a demo with one of our specialists to learn more.

About iComply Investor Services Inc.
iComply Investor Services Inc. (iComply) is an award-winning software company focused on reducing regulatory friction in the capital markets. With powerful data, verification, tokenization solutions, iComply helps companies overcome the cost and complexity of multi-jurisdictional compliance to effectively access new markets. Learn more: iComplyIS.com

Reviewing the Travel Rule for Virtual Assets: What You Need to Know
Reviewing the Travel Rule for Virtual Assets: What You Need to Know

Jan 18, 2023

With virtual assets and decentralized financial exchanges continuing to make headlines in 2022, many countries are aiming to implement more compliance advancements in the coming years. Reviewing the Financial Action Task Force (FATF) Travel Rule and related virtual...

Corporate Due Diligence: Putting the KYB in KYC
Corporate Due Diligence: Putting the KYB in KYC

Jan 9, 2023

Do you know who you’re doing business with? Corporate due diligence, Know Your Business (KYB), and Know Your Customer (KYC) protocols are essential safeguards against money laundering, fraud, and misappropriation of funds for criminal purposes. From onboarding new...

Raising Capital through an ICO (Initial Coin Offering) – Startup Grind

Raising Capital through an ICO (Initial Coin Offering) – Startup Grind

by | Nov 13, 2017 | Events, In The News

Raising Capital through an ICO (Initial Coin Offering) – Startup Grind

ComplyICO’s regulatory and compliance protocol was featured in yesterday’s post on Startup Grind.

Raising Capital through an ICO (Initial Coin Offering) – Startup Grind
By: Rich Foreman
A friend of mine kept nagging me to buy Bitcoin when it was around $900. Honestly, the whole concept of cryptocurrency seemed a little wanky. For those of you that don’t know, Bitcoin is the first cryptocurrency enabled by blockchain technology… Read the full article here.

Vaidyanathan Chandrashekhar

Vaidyanathan Chandrashekhar

Advisors

“Chandy,” is a technology and risk expert with executive experience at Boston Consulting Group, Citi, and PwC. With over two decades in financial services, digital transformation, and enterprise risk, he advises iComply on scalable compliance infrastructure for global markets.
Thomas Linder

Thomas Linder

Advisors

Thomas is a global tax and compliance expert with deep specialization in digital assets, blockchain, and tokenization. As a partner at MME Legal | Tax | Compliance, he advises iComply on regulatory strategy, cross-border compliance, and digital finance innovation.
Thomas Hardjono

Thomas Hardjono

Advisors

Thomas is a renowned identity and cybersecurity expert, serving as CTO of Connection Science at MIT. With deep expertise in decentralized identity, zero trust, and secure data exchange, he advises iComply on cutting-edge technology and privacy-first compliance architecture.
Rodney Dobson

Rodney Dobson

Advisors

Rodney is the former President of ADP Canada and international executive with over two decades of leadership in global HR and enterprise technology. He advises iComply with deep expertise in international service delivery, M&A, and scaling high-growth operations across regulated markets.
Praveen Mandal

Praveen Mandal

Advisors

Praveen is a serial entrepreneur and technology innovator, known for leadership roles at Lucent Bell Labs, ChargePoint, and the Stanford Linear Accelerator. He advises iComply on advanced computing, scalable infrastructure, and the intersection of AI, energy, and compliance tech.
Paul Childerhose

Paul Childerhose

Advisors

Paul is a Canadian RegTech leader and founder of Maple Peak Group, with extensive experience in financial services compliance, AML, and digital transformation. He advises iComply on regulatory alignment, operational strategy, and scaling compliance programs in complex markets.
John Engle

John Engle

Advisors

John is a seasoned business executive with senior leadership experience at CIBC, UBS, and Accenture. With deep expertise in investment banking, private equity, and digital transformation, he advises iComply on strategic growth, partnerships, and global market expansion.
Jeff Bandman

Jeff Bandman

Advisors

Jeff is a former CFTC official and globally recognized expert in financial regulation, fintech, and digital assets. As founder of Bandman Advisors, he brings deep insight into regulatory policy, market infrastructure, and innovation to guide iComply’s global compliance strategy.
Greg Pearlman

Greg Pearlman

Advisors

Greg is a seasoned investment banker with over 35 years of experience, including leadership roles at BMO Capital Markets, Morgan Stanley, and Citigroup. Greg brings deep expertise in financial strategy and growth to support iComply's expansion in the RegTech sector.
Deven Sharma

Deven Sharma

Advisors

Deven is the former President of S&P and a globally respected authority in risk, data, and capital markets. With decades of leadership across financial services and tech, he advises iComply on strategic growth, governance, and the future of trusted data in AML compliance.