Tagged: regtech

November 13, 2025 @ 8:18 pm By Omar Faridi  |  

Fourthline, Europe’s identity services provider, has been selected by Tiime, the French specialist in accounting software, as their Identity Verification Partner. The partnership aims to ensure Tiime’s compliance with French regulatory requirements while improving the security as well as overall efficiency of its customer onboarding… Read More

November 13, 2025 @ 8:02 am By Omar Faridi  |  

Gen II Fund Services, a global private capital fund administrator, today announced the rollout of Fenergo, an onboarding and lifecycle management solution designed to enhance client and investor experiences of AML and KYC processes across the fund lifecycle. The rollout has now started in Europe… Read More

November 12, 2025 @ 4:41 pm By Omar Faridi  |  

Sumsub has launched its Non-Doc Identity Verification solution to Canada, designed to streamline client onboarding while also ensuring adequate compliance with FINTRAC’s AML/ATF regulations. Regtech firm Sumsub further noted that this solution aims to eliminate the need for document uploads, providing businesses in traditional finance,… Read More

November 7, 2025 @ 11:02 am By Omar Faridi  |  

SHELT announced a partnership with Regtech firm Sumsub, a global verification and fraud prevention platform. This latest collab brings together expertise and digital technology in order to safeguard the future of digital trust. By combining SHELT’s fraud prevention infrastructure with Sumsub’s single‑platform approach to identity… Read More

November 4, 2025 @ 11:13 pm By Omar Faridi  |  

FundApps, a provider of compliance monitoring and regulatory reporting solutions for the financial services industry, and SteelEye, a trade and communications surveillance and data analytics platform, announced they have entered into a “definitive agreement to merge.” Existing FundApps investor FTV Capital provided an “additional equity… Read More

November 3, 2025 @ 11:27 am By Omar Faridi  |  

Eventus, a provider of trade surveillance as well as financial risk solutions announced recently its collaboration with Treliant, a global consulting and managed services firm recently acquired by Huron Consulting Group. As part of Huron, Treliant brings considerable financial services expertise, regulatory insight and tech-enabled… Read More

November 1, 2025 @ 11:04 am By Omar Faridi  |  

Fourthline, Europe’s identity services provider, has been selected by crcle as their Identity Verification Partner. As the “verified” social network, crcle is transforming how Gen-Z connects. Fourthline, as one of the identity service providers operating in Europe, was crcle’s preferred option as it could provide… Read More

October 31, 2025 @ 1:40 am By Omar Faridi  |  

Dublin-based Regtech Fenergo, a global enabler of AI-powered client lifecycle management (CLM) and financial crime compliance solutions, announced the appointment of key senior executives to strengthen its product development efforts further and support ongoing AI advancements. Sharon Bodkin joins as Vice President, Banking Product; Neil… Read More

October 30, 2025 @ 8:48 am By Omar Faridi  |  

Regtech Sumsub has announced the launch of their Risk Scoring solution—a risk assessment engine that transforms how businesses detect, measure, and mitigate financial crime risk across the customer lifecycle. The solution enables compliance and risk teams to make faster, more informed decisions while reducing manual… Read More

October 29, 2025 @ 8:07 am By Omar Faridi  |  

Trulioo, an identity platform with global coverage for person and business verification, announced product enhancements meant to build trust at every stage of the digital lifecycle, from verification and payment processing to compliance monitoring as well as risk assessment. The latest update, delivered across the… Read More

October 28, 2025 @ 11:32 pm By Omar Faridi  |  

Jumio, the provider of AI-powered identity intelligence anchored in biometric authentication, automation and data-driven insights, announced the launch of selfie.DONE, a solution that delivers on the regulatory technology firm’s vision for reusable identity. selfie.DONE enables trusted users to be recognized right away and reverified with… Read More

October 28, 2025 @ 10:39 am By Omar Faridi  |  

Trulioo, an identity platform with proven global coverage for person and business verification, announced steady growth in U.S. Know Your Business (KYB) transaction volume with a considerable year-over-year increase. The KYB growth is said to have helped fuel an increase in U.S. verification volume across… Read More

October 23, 2025 @ 3:50 pm By Omar Faridi  |  

Jumio, the enabler of AI-enabled identity intelligence anchored in biometric authentication, automation and data-driven insights, announced it achieved ISO/IEC 30107-3 Level 2 compliance for its liveness detection tech. Jumio Liveness has been “independently tested” by the NIST/NVLAP-accredited iBeta lab and achieved “ISO/IEC 30107-3 Level 2… Read More

October 21, 2025 @ 9:25 am By Omar Faridi  |  

FutureBank, a banking and payments integration platform, announced an international partnership with Regtech company Sumsub, a global verification provider. The latest collaboration should help banking service providers with enhancing their digital transformation strategies and control all identity operations via a unified platform. The partnership brings… Read More

October 15, 2025 @ 12:31 am By Omar Faridi  |  

Regtech firm Sumsub released the latest edition of its Global Fraud Index, developed in collaboration with Statista, CryptoUK, Digital Assets Association, Vixio Regulatory Intelligence and MENA Fintech Association. Timothy Owens, Tech and AI Industry Expert, and Senior Research Lead Technology and TeleCommunications at Statista shared… Read More

October 13, 2025 @ 6:22 pm By Omar Faridi  |  

Regtech firm ComplyAdvantage, the enabler of AI-driven financial crime compliance solutions, announced the launch of its hosting region in India, highlighting the regulatory technology company’s ongoing commitment to enabling financial services advancements while supporting customer expansion in one of the world’s fastest-growing economies. In fact,… Read More

October 9, 2025 @ 8:42 am By Omar Faridi  |  

The majority of FIs worldwide lost clients during the past year because of relatively slow onboarding, according to an update from Regtech Fenergo Notably, this is said to be highest rate recorded to date and appears to be a serious issue because UX and frictionless… Read More

October 6, 2025 @ 3:01 am By Omar Faridi  |  

Total spending on third-party AML systems is projected increase by significant 121% by 2030, according to an update from the team at Juniper Research. This latest estimated figure would be up considerably from $33.9 billion this year. As stated in the report, gaps in transaction… Read More

September 27, 2025 @ 6:24 pm By Omar Faridi  |  

APAC firms are doubling down on compliance investments amid rising enforcement pressures. A new report from Regtech firm SteelEye underscores this trend, while ongoing debates around GDPR and MiFID II highlight the intricate balance between data retention and privacy. These developments seemingly signal a pivotal… Read More

September 19, 2025 @ 6:31 pm By Omar Faridi  |  

Entrust Corporation is solidifying its position as a key player in identity-centric security. A series of announcements from the company aim to strengthen systems against fraud and other forms of online threats. The Minneapolis-based cybersecurity firm has unveiled three groundbreaking announcements this week, each pushing… Read More