Regtech Sumsub has announced a new partnership with TELUS Digital, a tech company deploying better customer experiences, to provide remote employee verification and onboarding processes for its workforce. Sumsub is providing TELUS Digital with a digital tool stack to be implemented across different phases of… Read More
Read more in: Regtech & Legaltech | Tagged fraud, regtech, sumsub, telus digital
Singapore’s banking industry is facing an “unprecedented” challenge as the number of clients abandoning banks due to “slow and inefficient onboarding practices” has surged to record levels, according to research from Fenergo, a global firm focused on client lifecycle management (CLM), Know your Customer (KYC)… Read More
Read more in: Asia, Regtech & Legaltech | Tagged banking, fenergo, kyc, regtech, Research Study, singapore
Regtech Sumsub has announced a partnership with Funtico, a Web 3.0 gaming platform. This collaboration aims to enhance compliance and security in the iGaming sector, ensuring that Funtico remains “fully compliant with evolving regulations.” Funtico provides an incentive-driven gaming platform “for players for partner gaming… Read More
Read more in: Blockchain & Digital Assets, Regtech & Legaltech | Tagged ai, gaming, regtech, sumsub, Web3
Regtech Sumsub announces its membership into the Payments Association EU, an industry group of stakeholders in the payments sector that fosters commercial connections between businesses and advocates for better policies. It joins a group of members, including the following firms: Mastercard, Visa, and Paypal and… Read More
Read more in: Global, Regtech & Legaltech | Tagged EU, fraud, payments association eu, regtech, sumsub, uk
Adclear, a Regtech startup dedicated to transforming compliance processes for fast-growing fintech companies, has raised £510,000 in pre-seed funding. Investors Haatch, Force Over Mass, and Founders Capital have backed the venture to support Adclear’s mission of automating financial services marketing compliance. The company addresses the… Read More
Read more in: Global, Regtech & Legaltech | Tagged adclear, funding, regtech, uk, united kingdom
Fenergo, the provider of AI-powered solutions for Know Your Customer (KYC), Anti-money Laundering (AML), transaction monitoring and Client Lifecycle Management (CLM), has released its analysis of global financial institution enforcement actions from Jan 1, 2024, to Dec 31, 2024. Fenergo’s report reveals critical insights into the… Read More
Read more in: Global, Politics, Legal & Regulation, Regtech & Legaltech | Tagged fenergo, north america, regtech, Research Study
Fenergo, the provider of AI-powered solutions for Know Your Customer (KYC), Anti-money Laundering (AML), transaction monitoring and Client Lifecycle Management (CLM), has released its analysis of financial institution enforcement actions for AML and Environmental, Social and Governance (ESG) violations from 1 Jan 2024, to 31 Dec… Read More
Read more in: Global, Politics, Legal & Regulation, Regtech & Legaltech | Tagged fenergo, regtech, regulatory fines, research, uk, united kingdom
Regtech ComplyAdvantage noted that organized crime—coordinated criminal enterprises profiting from a range of illegal activities—plays “an increasingly dominant role in global criminality.” Regtech ComplyAdvantage pointed out that what’s more, it is shaping much of the “global political agenda.” From Donald Trump threatening to issue sweeping… Read More
Read more in: Global, Regtech & Legaltech | Tagged compliance, complyadvantage, crime, regtech, research
Fenergo, the provider of digital solutions for client lifecycle management (CLM), know your customer (KYC) and transaction monitoring, announced the findings of its report on financial institution enforcement actions. Global regulatory fines in 2024 saw a decline in value from “$6.57 billion in 2023 to… Read More
Read more in: Global, Asia, Regtech & Legaltech | Tagged aml, fenergo, kyc, regtech, Research Report
Lemonway, a European payment institution, announces the launch of Online Onboarding, a solution designed to streamline the merchant onboarding process for marketplaces. As explained in the update, online onboarding eliminates the need for marketplaces to manage new customer onboarding, allowing them “to focus on business… Read More
Read more in: Fintech, Global, Regtech & Legaltech | Tagged digital onboarding, entrust, europe, lemonway, onfido, payments, regtech
Identity verification APIs play a vital role in integrating applications in a way that establishes security, improves compliance, and streamlines user onboarding. This, according to an update from Prove. Prove explained that these tools are necessary for creating trustworthy digital ecosystems, as they address everything… Read More
Read more in: Global, Regtech & Legaltech | Tagged digitalization, fraud prevention, identity verification, prove, regtech, regulatory technology
SlowMist has reportedly passed the audit conducted by the international certification body, DNV Management Services Group, and obtained the ISO/IEC 27001:2022 Information Security Management System Certificate (with recognition from CNAS and UKAS). This signifies that SlowMist’s information security management system meets international standards, “elevating its… Read More
Read more in: Blockchain & Digital Assets, Regtech & Legaltech | Tagged certifications, Crypto Transactions, regtech, security, slowmist
As the year 2024 comes to a close, it’s wise for financial institutions and Regtech (regulatory technology) providers to pause and assess the evolving sanctions landscape, particularly with the U.S. preparing to transition to a new administration in 2025. This, according to an update from… Read More
Read more in: Regtech & Legaltech, Global, Opinion, Politics, Legal & Regulation | Tagged 2024 recap, digitalization, fenergo, outlook 2025, regtech, regulatory technology, security
Trulioo, an identity platform with global coverage for person and business verification, announced a 34% increase in marketplace transactions and 21% in payments in the past year as digital commerce adoption increases. The surge in transaction volume reflects how payments and marketplace platforms are responding… Read More
Read more in: Regtech & Legaltech, Global | Tagged digital identity, id verification, regtech, trulioo
Sumsub is announcing its partnership with Darkex, a blockchain platform renowned for its commitment to trust and security. This collab sets a benchmark for user experiences and compliance in the blockchain space. Sumsub will equip Darkex with verification and anti-money laundering (AML) capabilities, ensuring fast onboarding;… Read More
Read more in: Blockchain & Digital Assets, Global, Regtech & Legaltech | Tagged blockchain adoption, compliance, darkex, regtech, security, sumsub
Fenergo, a provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) transaction monitoring, and Client Lifecycle Management (CLM), reports a profit before tax of “€12.6 million and a 20% increase in software license growth” in its financial results for the year ending… Read More
Read more in: Regtech & Legaltech, Global | Tagged aml, fenergo, kyc, progress report, regtech
Regtech ComplyAdvantage has shared 2025 predictions from professionals working at the Regtech company, which specializes in financial crime intelligence. As mentioned in the update from Regtech company ComplyAdvantage, the predictions span the future of sanctions during a Trump presidency, as well as corporate transparency/beneficial ownership… Read More
Read more in: Global, Opinion, Regtech & Legaltech | Tagged complyadvantage, insights, outlook 2025, perspective, regtech
European Regtech Salv announced the launch of its Collaborative Scenario Library, a tool designed to help AML teams improve their transaction and customer monitoring in order to catch more financial crime. The Collaborative Scenario Library, which is a feature of the Salv Monitoring solution, is… Read More
Read more in: Global, Regtech & Legaltech | Tagged aml, compliance, europe, regtech, Salv
Fenergo, a provider of AI-enhanced solutions for know your customer (KYC), transaction monitoring and client lifecycle management (CLM), announced Geneva-based investment group Pictet has reportedly deployed Fenergo’s CLM solution in order to enhance its asset servicing capabilities. FundPartner Solutions (Europe) SA, the Pictet Group’s European… Read More
Read more in: Regtech & Legaltech, Global | Tagged aml, fenergo, kyc, pictet, regtech, switzerland
Collabria Financial Services, Canada’s credit union credit card issuer, announced that they will partner with Regtech Trulioo, a global firm focused digital identity verification. This collab will now aim to support a more streamlined verification process for new cardholders. By integrating Trulioo capabilities, Collabria will… Read More
Read more in: Global, Regtech & Legaltech | Tagged canada, colllabria financial services, digital identity, regtech, trulioo
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