Tagged: regulatory technology

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 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

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 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

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 @ 7:22 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

August 11, 2025 @ 8:22 am By Omar Faridi  |  

Communications surveillance plays a critical role in ensuring firms detect and prevent market abuse, insider trading, and other forms of misconduct. A recent update from Regtech SteelEye, a compliance technology and data analytics firm, delves into the fundamentals of building an effective lexicon-based communications surveillance… Read More

August 5, 2025 @ 1:00 am By Omar Faridi  |  

The Comisión Nacional del Mercado de Valores (CNMV), Spain’s financial markets regulator, has recently updated its record-keeping requirements, introducing stricter guidelines to enhance transparency, accountability, and compliance in the financial sector. These changes, outlined in the CNMV’s latest announcement and explained in a blog post… Read More

July 30, 2025 @ 12:18 am By Omar Faridi  |  

Sumsub completed the Malaysia e-KYC assessment, confirming that its digital identity verification technology meets the standards set by Bank Negara Malaysia (BNM). The independent evaluation was conducted by Deloitte and “covered Sumsub’s ID verification, liveness detection, and facial recognition modules.” The report validated Sumsub solutions’… Read More

July 10, 2025 @ 6:48 pm By Omar Faridi  |  

Sumsub joined hands with DKM ECO, a data services provider in the Asia-Pacific region, to stage an APAC Roadshow “Comply to fortify 2.0” in Hong Kong to share with businesses on how innovative solutions can address their most pressing compliance challenges. This initiative forms part… Read More

June 28, 2025 @ 4:28 pm By Omar Faridi  |  

Regtech Sumsub has partnered with Data Zoo, a global provider of authoritative business and customer identity verification data, to support financial institutions worldwide with their compliance processes. Sumsub and Data Zoo will collaborate in “multiple markets, offering Sumsub’s full compliance suite of verification and anti-fraud… Read More

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 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

May 20, 2025 @ 12:44 pm By Omar Faridi  |  

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

May 20, 2025 @ 9:43 am By Omar Faridi  |  

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

March 19, 2025 @ 1:53 am By Omar Faridi  |  

On March 14, 2025, Regtech Sumsub, a firm specializing in identity verification and anti-fraud solutions, issued a statement regarding a security incident involving Merkur AG, a prominent German company. At Sumsub, they claim that security is their top priority, and they take all reports of… Read More

January 2, 2025 @ 8:39 pm By Omar Faridi  |  

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