Tagged: regtech

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

September 17, 2025 @ 11:54 pm By Omar Faridi  |  

As the digital economy surges, regulatory frameworks are evolving to ensure secure and seamless online interactions. The European Union’s eIDAS 2.0 regulation may be a pivotal step in this direction, and Jumio, a key player in AI-driven identity verification, has unveiled a solution to help… Read More

September 13, 2025 @ 9:11 am By Omar Faridi  |  

Regtech Sumsub has acknowledged the rise of deepfakes as well as AI being used in deceptive ways to target unsuspecting UK consumers. The firm noted in a blog post that after over a month from the Online Safety Act coming into force, websites hosting mature… Read More

September 2, 2025 @ 7:38 pm By Omar Faridi  |  

Blockchain security firm SlowMist has announced that its proprietary anti-money laundering (AML) tracking system, MistTrack, has been selected for the Hong Kong Cyberport Blockchain & Digital Asset Pilot Subsidy Scheme. This acknowledgement underscores MistTrack’s approach and practical value in combating financial crime within the rapidly… Read More

September 1, 2025 @ 8:52 pm By Omar Faridi  |  

Blockchain security firm SlowMist, established during the extended crypto bear market of 2018, continues to focus on setting standards in safeguarding the Web3 ecosystem. Through various partnerships, proper threat detection, as well as more comprehensive compliance initiatives, SlowMist is focused on addressing the challenges of… Read More

September 1, 2025 @ 8:49 pm By Omar Faridi  |  

The global fintech ecosystem is evolving, driven by the need for seamless user experiences, security, and efficient development processes. Plaid, a key player focused on financial data connectivity, has introduced updates that aim to enable developers, product managers, and businesses to build various Fintech solutions…. Read More

August 29, 2025 @ 3:23 pm By Omar Faridi  |  

Regtech Prove, the firm focused on digital identity solution, announced its  alliance with FNBO (First National Bank of Omaha), one of the country’s largest privately held banks, to enhance customer onboarding. By leveraging the Prove Pre-Fill identity verification solution, FNBO is enhancing its customer onboarding… Read More

August 29, 2025 @ 11:31 am By Omar Faridi  |  

The value of regulatory fines issued to financial institutions globally in H1 2025 more than quadrupled compared to the same period last year, “with digital assets firms increasingly in the crosshairs,” new figures shared / compiled by Regtech Fenergo have revealed. The findings come as… Read More

August 23, 2025 @ 8:10 am By Omar Faridi  |  

Alchemy Pay, the fiat-crypto payment gateway, is pleased to announce its collaboration with Regtech firm Sumsub to integrate its leading Travel Rule solution across Alchemy Pay’s entire product suite. This integration marks a key milestone in reinforcing regulatory compliance, transactional transparency, and user security, “aligning… Read More

August 18, 2025 @ 7:18 pm By Omar Faridi  |  

TRM Labs, a provider of blockchain intelligence solutions, announced a strategic integration with Sumsub. This integration enables Sumsub users to “leverage TRM’s risk intelligence to screen wallet addresses, score transactions, and review risk signals in real time – all in one dashboard in Sumsub’s Crypto… Read More

August 15, 2025 @ 2:31 pm By Omar Faridi  |  

Worldpay, a global enabler of payment technology, announced they are partnering with Trulioo, the global digital identity platform, to introduce new safeguards for AI-powered agent-led commerce. This collaboration aims to bring “trust, consent and accountability to the rapidly evolving landscape of digital payments driven by… Read More

August 15, 2025 @ 7:26 am By Omar Faridi  |  

As digital transformation accelerates, the sophistication of cyber threats continues to evolve, presenting new challenges for businesses and consumers alike. Jumio, the enabler of AI-powered identity intelligence, has issued a stark warning about the rise of injection attacks, describing them as one of the most… Read More

August 15, 2025 @ 7:22 am By Omar Faridi  |  

Prove, the enabler of digital identity solutions, announced the launch of Unified AuthenticationSM, a modern authentication solution that passively and persistently recognizes customers, “no matter where they appear or how often their devices or credentials change.” This launch reflects a critical market shift: identity is… Read More