Tagged: regtech

Regtech Jumio Launches New Liveness Detection Solution for Protection Against Deepfakes, Injection Attacks

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

Regtech HYPR Advances Mission to Bring Workforce Identification to Scale

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

Injection Attacks Are Reportedly Becoming a Major Threat to Identity Verification

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

Regtech Steeleye Shares Insights on Compliance Risks, Transformative Potential of EU Data Act

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

Regtech Sumsub Upgrades Case Management Solution with AI Powered Assistant for FinCrime Teams

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

Crypto App Customer Drop-Offs Reportedly Slashed by 35% with Regtech Sumsub Travel Rule SDK

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

Regtech Sumsub Launches Bank Account Verification for Secure Onboarding and Compliance Across Europe

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

Regtech Sumsub Launches Bank Account Verification for Secure Onboarding, Compliance Across Europe

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

Regtech Fenergo Introduces FinCrime Operating System with Agentic AI Layer to Boost Productivity

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

Regtech Jumio Research Finds Declining Consumer Trust in Digital Life Amid Surge in AI-Powered Fraud, Deepfakes

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

Regtech Sumsub and Solana Introduce On-Chain Identity Attestations

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

Identity Verification Firm Vouched to Support AI Software Agents

Vouched, the enabler of AI-powered identity verification, announced the launch of several initiatives to ensure the coming ecosystem of AI Software Agents is built on “a foundation of strong identity and trust.” These include Agent Reputation Directory, a solution designed “to address the gap in… Read More

Azentio Introduces Amlock AML Solution with AI, Smarter Screening, Improved UX

Azentio Software, a technology enabler in the BFSI space, announces the launch of its Amlock anti-money laundering (AML) platform, bringing capabilities to financial institutions in the fight against financial crime. Enabled by advanced AI and machine learning, Amlock is “designed to significantly improve detection accuracy,… Read More

U.S. Bank Global Fund Services to Leverage Regtech Fenergo for Investor Onboarding Transformation

U.S. Bank Global Fund Services (GFS) announced it has engaged Fenergo, a firm focused on client lifecycle management technology, to digitize and streamline the investor onboarding and service experience. According to the update from Regtech firm Fenergo, this is said to be the first step… Read More

Identity Verification Firm Veratad Technologies Announces Completion of SOC 2 Type 2 Examination

Veratad Technologies, a global enabler of identity verification, age verification, fraud prevention, and compliance solutions, is pleased to announce the completion of its SOC 2 Type 2 examination. This milestone reinforces Veratad’s dedication “to earning and maintaining the trust of its global clients through rigorous… Read More

Regtech Prove Joins Industry Professionals to Drive Intelligent Solutions with FICO Marketplace

Prove Identity, a global enabler of digital identity solutions, is providing tools to enhance security, streamline user experiences, and ensure compliance across borders. Recent updates from Prove highlight their partnerships, advancements in passwordless authentication, and expertise in navigating global compliance, positioning them as a partner… Read More

Regtech CUBE Announces Global HQ at City of London Building

CUBE, a firm specializing in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), opened its global headquarters located at the iconic City of London building, Tower 42, and confirmed the growth trajectory of the company over the last year – increasing revenue, employees and… Read More

Regtech HYPR Continues Business Expansion with Belgrade Office Amid Shift to Passkeys, Rising Deepfakes Threats

Regtech HYPR, the Identity Assurance Company, announced a significant acceleration of its global growth strategy with the opening of a new European Center of Excellence in Belgrade, Serbia. This second physical office will amplify the company’s capacity to serve its rapidly expanding worldwide customer base… Read More

Regtech Jumio Introduces Cross-Transaction Risk Solution to Combat Fraud

Jumio, the provider of automated, AI-driven biometric identity verification, risk signals and compliance solutions, announced general availability of Cross-Transaction Risk, which helps businesses “proactively detect fraud by connecting identity elements across the Jumio network.” A key capability within the Jumio Identity Reputation suite, Cross-Transaction Risk… Read More

Morocco’s Regtech VOVE ID Reports New Funding to Support Business Expansion Efforts

Moroccan Regtech company VOVE ID has reportedly acquired new investment from The Baobab Network in order to support its ongoing growth efforts across the Middle East and wider MENA region. The funding round (the actual amount not disclosed) marks a new milestone for the digital… Read More

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