Today, Heliocor’s managing director Vikas Tripathi has been shortlisted for the Director of the Year Awards for the 2019 IoD London & South Director of the Year Awards.  Heliocor is a London based regulatory, technology and consulting company that wants to change the way the world does business. Vikas Tripathi, Managing Director of Heliocor said: “I am truly honored to be shortlisted as the Director of the Year Award. Working globally to restore trust in financial services is not only my job but is my passion. My vision as the ManagingSEE DETAILS

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; andtheir investment is represented by a digital token, using blockchain technology, rather than just a paper certificate, potentiallySEE DETAILS <span ...

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 diligenceSEE DETAILS <span cla...

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。”...