Regtech & Legaltech

June 19, 2025 @ 3:57 pm By Omar Faridi  |  

Jumio, the enabler of AI-powered identity intelligence anchored in biometric authentication, automation and data-driven insights, announced general availability of Jumio Liveness Premium with deepfake detection, the company’s biometric liveness detection solution to date. Regtech Jumio’s solution leverages a patented Jumio technology, combining randomized color sequences… Read More

June 19, 2025 @ 4:59 am By Omar Faridi  |  

Elliptic, an enabler of digital asset decisioning, partnered with the Internet Watch Foundation (IWF) to strengthen efforts in preventing the financing of abusive images and videos through cryptocurrencies and blockchain infrastructure. This strategic membership will allow Elliptic to “integrate IWF’s specialized data on cryptocurrency payment… Read More

June 18, 2025 @ 7:06 pm By Omar Faridi  |  

Riskified (NYSE: RSKD), a global enabler of e-commerce fraud prevention and risk intelligence, shared new insights from a live survey conducted at its flagship event, Ascend 2025, at the 1 Hotel Brooklyn Bridge in New York City. The survey results highlight key challenges and “opportunities… Read More

June 16, 2025 @ 9:03 pm By Omar Faridi  |  

HYPR, the Identity Assurance Company, announced at Identiverse, the next phase in its market role, unveiling initiatives to deliver phishing-resistant identity assurance across all devices and applications. Headlining these developments are the “public launches of the HYPR Affirm identity verification solution trial and HYPR’s Workforce… Read More

June 14, 2025 @ 4:19 pm By Omar Faridi  |  

In today’s digital landscape, identity verification (IDV) platforms are under siege from increasingly sophisticated fraud tactics. One of the most alarming threats is the rise of injection attacks, which exploit vulnerabilities in IDV systems to bypass security measures and perpetrate identity fraud. A recent update… Read More

June 14, 2025 @ 4:16 pm By Omar Faridi  |  

In an era where data is both a valuable asset and a regulatory minefield, two recent developments highlight the evolving challenges and opportunities for businesses managing digital communications and archives. SteelEye, a firm specializing in compliance technology, has shed light on critical updates regarding link-sharing… Read More

June 10, 2025 @ 9:31 pm By Omar Faridi  |  

Sumsub announces a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub for financial crime investigations designed to streamline fragmented risk operations. Built with direct input from fincrime teams and Sumsub clients, the new release “introduces AI-driven tools and intelligent automation to help investigators… Read More

June 10, 2025 @ 7:48 am By Omar Faridi  |  

In a move that may improve the UK startup ecosystem, London-based legaltech firm SeedLegals has acquired The Pitch, a platform that connects early-stage entrepreneurs with investors through lively live events. This acquisition reflects a trend toward integrated support services, blending legal, financial, and networking solutions… Read More

June 9, 2025 @ 11:08 am By JD Alois  |  

Regtech or Suptech holds enormous potential. The ability of regulators to tap into data and automate compliance can reduce the cost for regulated firms while speeding up the process for entities entrusted with ensuring that financial services firms fulfill their regulatory obligations. Today, change is… Read More

June 8, 2025 @ 5:11 pm By Omar Faridi  |  

Sumsub  announces its Travel Rule SDK solution is now available for crypto, Fintech, and iGaming businesses. It is designed to be easily incorporated directly into client apps, “enabling companies to automate compliance checks and verify sender/recipient information in real time to ensure Travel Rule compliance.”… Read More

June 6, 2025 @ 1:02 pm By Omar Faridi  |  

ThetaRay, a global firm focused on Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, announced a partnership to combat evolving financial threats and enhance global payment security. The announcement comes at a time “when the financial crime landscape is undergoing a transformation.”… Read More

June 4, 2025 @ 8:09 am By Omar Faridi  |  

Sumsub announces the launch of its Bank Account Verification solution. The solution instantly verifies customer account ownership, outstanding balance, and detailed transaction history, which “enables businesses to prevent account takeover and payment fraud, assess user financial vulnerability and creditworthiness, and ensure compliance with key regulatory… Read More

June 3, 2025 @ 9:00 am By Tony Zerucha  |  

Trulioo, an identity platform for person and business verification, today announced its partnership with Trust Payments, one of Europe’s fastest-growing payment technology providers. Trust Payments will use Trulioo Workflow Studio, Business Verification, Person Match, Identity Document Verification and Watchlist Screening to unify its onboarding processes,… Read More

June 2, 2025 @ 8:38 pm By Omar Faridi  |  

Brightflag, the AI-powered enterprise legal management (ELM) platform trusted by corporate legal departments globally, announced the release of a new benchmarking report on outside counsel management. Drawing from billions of dollars in analyzed legal spend data, the report surfaces the “most critical—and often overlooked—factors influencing… Read More

June 2, 2025 @ 11:14 am By Omar Faridi  |  

Sumsub announces the launch of its Bank Account Verification solution. The solution verifies customer account ownership, outstanding balance, and detailed transaction history, which enables businesses “to prevent account takeover and payment fraud, assess user financial vulnerability and creditworthiness, and ensure compliance with key regulatory obligations,… Read More

June 2, 2025 @ 10:24 am By Omar Faridi  |  

Fenergo has launched its FinCrime Operating System (OS), which is described as an evolution of its existing solutions to become the single unifying platform across the Client Lifecycle. It leverages trusted Agentic AI to empower financial institutions “to overcome spiraling operational costs and rising compliance… Read More

May 31, 2025 @ 3:10 pm By Omar Faridi  |  

AMPC, or anonymized multi-party computation, has launched.  It is the open source quantum secure multi-party computation (SMPC) setup from World that “anonymizes and securely protects the iris codes of orb-verified World ID holders.” It leverages NVIDIA H100 GPUs as the main compute platform “to enable… Read More

May 29, 2025 @ 8:38 am By JD Alois  |  

Eunice is entering the stablecoin sector by offering a due diligence and monitoring service. Founded in 2022, Eunice is a B2B AI solutions provider for the digital asset sector. Eunice’s platform supports token classification, risk analysis, and asset disclosure requirements. As the stablecoin sector is… Read More

May 28, 2025 @ 3:19 pm By Omar Faridi  |  

Jumio, the firm focused on AI-powered identity intelligence anchored in biometric authentication, automation and data-driven insights, released the 2025 Jumio Online Identity Study. This year’s results paint a stark picture: trust in digital life “is crumbling under the weight of deepfakes, misinformation and cybercrime.” The… Read More

May 28, 2025 @ 11:43 am By Omar Faridi  |  

Regtech Sumsub have completed their first public integration of Sumsub ID at Solana Accelerate in New York. The demonstration highlighted how users can issue on-chain credentials, such as attestations, “via the new Solana Attestation Service (SAS), a built-in protocol from Layer 1 blockchain Solana, based… Read More