Heliocor, 20 Birchin Lane, London, EC3v 9DU +44 203 006 6405

City of London based regulatory technology company Heliocor announces that it has raised $2.5m in scale up funding from High Net Worth investors using a brand new and potentially disruptive investment process. This is the first time this funding process has been used in the UK.

The funding was achieved through the first of a series of preference shares offers in terms of which:

  • investors participate in 20% of Heliocor’s future profits after tax; and

  • their investment is represented by a digital token, using blockchain technology, rather than just a paper certificate, potentially providing significant liquidity

    should that digital token be listed.

    The funds raised are to be used to enhance the core products built by Heliocor’s Barcelona Technology Development Centre; launch and build the Dokstor app as a consumer brand; and accelerate international sales of RoboliticsTM, the high-speed data analytics engine.

    The offer was made in part through Globacap’s fundraising platform (www.globacap.com) which uses a combination of public and private blockchains to create digital securities and in part by private placement. Globacap is an FCA regulated arranger and custodian, having progressed through the FCA’s regulatory sandbox programme.

    Heliocor has now begun promotion of the next round of its preference share offer, marketing exclusively to sophisticated/qualifying investors, to raise up to an additional $15m. In addition to bolstering its current offices in London, Barcelona and New York, that funding is intended to establish new sales offices in Singapore, Hong Kong and India in 2019.

    Owen Hall, CEO of Heliocor, commented, “We have decided to address a big and important global problem: tackling digital identity fraud and restoring trust in the system. It’s a big challenge, but one that Heliocor has the experience, the products and team to solve. We thank our investors for expressing their confidence in our vision and embracing blockchain technology as the conduit for funding to support our ambitious growth plans.”

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Heliocor, an emerging regulatory technology company based in London, UK, today announced that it has signed a partnership agreement with LAN2LAN Limited based in Leatherhead, UK, for professional services and implementation of its AML/KYC offerings.

 

The agreement will enable Heliocor to take advantage of LAN2LAN’s network infrastructure design and implementation skills to implement its fraud reducing products. LAN2LAN are able to offer support across a broad spectrum of installation options – from Cloud, Hybrid Cloud, Secure Wireless, Mobility to CyberSecurity. This offers Heliocor’s clients huge flexibility to strengthen their due diligence and anti-fraud solutions. Heliocor’s Robolitics™ and Dokstor products make it simple to harness increased efficiencies, greater security and reduced costs associated with processing fraud detection during transactions (principally Know Your Client, “KYC” and Anti Money Laundering, “AML” checks) without needing to make significant or disruptive changes to existing infrastructure.

 

“As businesses evolve, fraud detection and the safeguarding of digital identity will play an increasingly important role globally,” said Pankaj Vekria, Commercial Director of LAN2LAN. “Collaborating with Heliocor on the infrastructure and professional services level will allow us to expand our business, enabling our financial institution clients to access Robolitics™ integrated fraud detection and Dokstor’s seamless KYC & AML to protect them.”

 

“Today, suppliers have to balance their own regulatory preferences with those of their customers’ compliance department – and those two don’t always sync up!” said Vikas Tripathi, Managing Director of Heliocor. “To deal with this, Robolitics™ is designed as a real-time Monitoring, Alerting & Reporting platform providing Cross Asset Class and Cross Regulation surveillance, integrated into a single platform. Dokstor is designed to improve the KYC and AML process, simplifying the document gathering and sharing process, and removing many of the traditional frustrations associated with the capture of documents for onboarding. Creating this type of seamless customer experience in the B2B space is extremely important to us and we look forward to working with Lan2Lan to grow our market share aggressively.”

Media Contact:

 

Elly Zhang

Director of Partnerships at Heliocor

Email: media@heliocor.com

Tel: +44 203 006 6411

Company Website: https://www.heliocor.com/

 

Pankaj K. Vekria MBA(Liv), FIoD

Commercial Director at LAN2LAN

Email: media@heliocor.com

Tel: +44 203 006 6411

Company Website: https://www.lan2lan.com/

 

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2019 年 2 月 19 日,伦敦新兴的监管技术公司 Heliocor 宣布与 CBX 建立战略合作伙伴关系, CBX 是一家立足于中东放眼全球的安全专业加密资产交易平台。 该合作旨在提高投资者对加密货币的参与度,同时加强 CBX 全球的机构投资者和散户投资者 完成身份验证的安全意识。 Heliocor 的旗舰产品 Dokstor 是完全符合 GDPR 标准的应用程 序,现已完全连接到 CBX 交易平台,允许 CBX 在全球客户范围内应用最新的了解你的客户 (“KYC”)和反洗钱(“AML”)条款。

CBX 首席执行官许明镇表示:“随着越来越多的机构和散户投资者进入加密货币市场,金融 科技公司看到了更多与这些投资者接触的机会。机构客户需要更复杂的解决方案,因此与 Heliocor 合作是 CBX 关注的重点之一:我们的客户将受益及被保护于市场上最有效的监管技 术。” Heliocor 董事总经理 Vikas Tripathi 表示:“来自区块链和加密货币的几家公司已经与我们达成 合作关系,来帮助他们克服不断变化的监管挑战。我们相信加密货币市场将成为我们技术的 关键应用市场,能够将我们在银行和金融机构中的深度监管和合规知识应用于区块链行业和 区块链公司。我们很高兴与 CBX 合作,为他们提供专业的尽职调查服务,并为他们的用户在 进入加密市场行业时增添信心,保驾护航。”
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Strategic partnership to improve confidence of Middle East cryptocurrency participants

London, United Kingdom, 21st February 2019

Heliocor, an emerging regulation technology company based in London, UK, has announced a strategic partnership with CBX, a fully-integrated global cryptocurrency trading platform based in Middle East. The partnership is designed to improve investors’ engagement with cryptocurrencies while allowing for enhanced due diligence of both institutional investors and retail investors in the Middle East. Heliocor’s flagship product, Dokstor, is a fully GDPR compliant cross regulation onboarding application that is now fully integrated into CBX trading platform, allowing CBX to apply the latest Know your Client (“KYC”) and Anti Money Laundering (“AML’) checks to its wide range of clients globally. Meng Chan Shu, CEO of CBX, says: “As increasing numbers of institutional and retail investors move into the cryptocurrency market, financial technology companies are seeing more opportunities to engage with these investors. Institutional clients demand more sophisticated solutions, so working with Heliocor is a key focus for CBX: our customers will benefit from the most effective regulation technology available in the market.” Vikas Tripathi, Managing Director of Heliocor says: “Several companies from blockchain and cryptocurrency have engaged with us to help them overcome their ever-changing regulation challenges. We believe that cryptocurrency markets will form a key market for our technology, allowing us to apply our deep regulation and compliance knowledge in banking and financial institutions to further engage with the blockchain industry. We are delighted to be working with CBX to provide them with an enhanced due diligence capability and adding confidence to their users as they access the crypto market.”

Media Contacts:
Elly Zhang
Director of Partnerships at Heliocor
Email: media@heliocor.com Tel: +44 203 006 6411
Company Website: https://www.heliocor.com/

Clara Cham
Public Relations at CBX
Email: Clara@cbx.one
Moblie number: +971 521266087
Company Website: https://www.cbx.one/
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