Regtech & Legaltech

June 5, 2026 @ 11:04 am By Omar Faridi  |  

London Stock Exchange Group’s (LSEG) Risk Intelligence division has recently rolled out a new platform called Identity Gateway, aimed at helping businesses navigate the complex and fragmented ecosystem of digital identity verification. Announced recently this month, at the Money 20/20 Europe conference, the solution offers… Read More

June 1, 2026 @ 12:11 am By Omar Faridi  |  

TMF Group, a provider of comprehensive services throughout the asset management lifecycle, has announced an expansion of its collaboration with Dublin based Regtech firm Fenergo, an SaaS technology firm specializing in client lifecycle management (CLM) and regulatory compliance solutions. This enhanced partnership enables TMF Group… Read More

May 30, 2026 @ 1:01 pm By Omar Faridi  |  

Swedish fintech Anyfin has partnered with Fourthline, a European identity services provider. Announced on May 27, 2026, the collaboration equips Anyfin with advanced tools for seamless and secure customer onboarding, particularly as the company scales its personal loan refinancing services in key markets.  Anyfin, founded… Read More

May 27, 2026 @ 2:07 am By Omar Faridi  |  

Regtech firm ComplyAdvantage, a provider of artificial intelligence solutions for financial crime prevention, has made an enhancement to its product offerings. The regulatory technology company announced the full integration of its payment screening capabilities into the AI-native Mesh platform. This development aims to equip financial… Read More

May 21, 2026 @ 9:33 pm By Omar Faridi  |  

Blockchain analytics firm Elliptic has announced full integration with Kaia, a an EVM-compatible Layer-1 network designed to power regulated stablecoin payments and on-chain services across Asia. The latest partnership equips compliance and investigation professionals with comprehensive real-time and historical visibility into one of the region’s… Read More

May 16, 2026 @ 7:38 pm By Omar Faridi  |  

Amazon’s Finance Technology teams have introduced a generative AI system on AWS that dramatically simplifies the processing of regulatory inquiries from global authorities. The solution addresses longstanding inefficiencies in compliance operations by automating document analysis, information synthesis, and response drafting while preserving strict regulatory standards…. Read More

May 14, 2026 @ 7:51 am By Omar Faridi  |  

Carta has completed the acquisition of Avantia Law, immediately rebranding the firm as Carta Law. This strategic move brings together a pioneering legal provider with Carta’s established platform for private market operations, promising to streamline high-volume legal and compliance tasks for private equity and venture… Read More

May 13, 2026 @ 9:50 am By JD Alois  |  

Artificial Intelligence “hallucinations” are a thing. Recently, in the news, there was a report of a major corporate merger announcement that never actually happened. Details were fabricated, including fake press releases, executive quotes, and regulatory filings. There have been estimates that hallucinations have cost $2.3… Read More

May 11, 2026 @ 12:01 am By Omar Faridi  |  

Regulatory technology firm Jumio has introduced a solution called Jumio Watch, designed to address a critical weakness in traditional identity verification systems. Announced recently, the new offering recognizes that identity risks do not stop once a customer is onboarded. Instead, they evolve over time as… Read More

May 3, 2026 @ 6:22 pm By Omar Faridi  |  

Entrust has joined forces with IBM (NYSE: IBM) to equip businesses with advanced tools for strengthening their cryptographic defenses and smoothly shifting to quantum-resistant security measures. Announced recently this past month, the partnership combines IBM Consulting’s specialized knowledge in quantum-safe overhauls with Entrust’s proven strengths… Read More

May 2, 2026 @ 7:23 am By Omar Faridi  |  

Juniper Research indicated that the digital identity verification market is poised for significant expansion as businesses grapple with sophisticated AI-powered fraud and stricter regulatory demands. According to a new analysis from Juniper Research, global spending on these solutions is projected to rise 55% from approximately… Read More

April 24, 2026 @ 12:45 am By Omar Faridi  |  

Regtech firm Entrust has incorporated Australia’s official Document Verification Service (DVS) into its advanced identity verification platform. The development equips businesses across multiple sectors with a streamlined, locally compliant tool to verify customers while combating financial crime. Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) rules… Read More

April 21, 2026 @ 9:52 pm By Omar Faridi  |  

Vodafone Fiji has partnered with Entrust in order to roll out digital debit card issuance through its popular M-PAiSA mobile wallet, marking a significant step toward instant, contactless payments in the Pacific island nation. The collaboration introduces seamless digital-first experiences for customers, allowing them to… Read More

April 21, 2026 @ 11:14 am By Omar Faridi  |  

Regulatory technology provider Trulioo has reported steady expansion in the Asia-Pacific region, attributing a 51 percent year-on-year increase in business verification volume during 2025 to its latest advancements in identifying ultimate beneficial owners (UBOs). The company, which specializes in global identity verification, fraud prevention, and… Read More

April 19, 2026 @ 11:29 pm By Omar Faridi  |  

World Network has recently unveiled its most recent upgrade to World ID, positioning it as a full-stack solution for cryptographic proof-of-human verification in the age of AI. Announced at the Lift Off event in San Francisco, the refreshed protocol shifts to an account-based architecture that… Read More

April 9, 2026 @ 6:55 am By Omar Faridi  |  

Blockchain intelligence firm Elliptic noted that AML false positives are a common operational challenge for crypto-assets compliance programs. According to insights from Elliptic, the key to effectively reducing them is configuring monitoring systems with improved data, risk-appropriate rules and wider overall blockchain visibility, so that… Read More

April 5, 2026 @ 4:23 pm By Omar Faridi  |  

Bybit EU, the cryptocurrency exchange serving the European Economic Area (excluding Malta), has deepened its collaboration with Fourthline, a leading European identity services provider. The move, announced on April 2, 2026, positions Fourthline as one of Bybit EU’s official Identity Verification Partners following a successful… Read More

March 19, 2026 @ 1:09 pm By Omar Faridi  |  

Regtech firm Prove has pointed out that digital investing and banking apps constantly wrestle with a tough balancing act: speeding up customer sign-ups without opening the door to fraud or falling short on regulatory demands. Regtech Prove explained that traditional identity tools often push companies… Read More

March 16, 2026 @ 1:13 am By Michael Wong  |  

Thistle Initiatives has acquired management consultancy TORI Global as the London-based compliance adviser pushes further into digital transformation and broader management consulting for financial services clients. The deal combines two independent consultancies serving banks, wealth managers, insurers, payments firms, fintechs and other financial institutions, creating… Read More

March 5, 2026 @ 6:50 am By Omar Faridi  |  

In a move aimed at modernizing its client intake procedures, Grant Thornton UK has chosen Fenergo, a provider of artificial intelligence-driven client lifecycle management tools, to overhaul its onboarding, due diligence, and regulatory compliance workflows. The professional services giant, known for its expertise in audit,… Read More