The European Commission (EC) adopted rules for the core functionalities and certification of the European Digital Identity (eID) Wallets under the European Digital Identity Framework. As noted in the update shared by the EC, this is considered to be a major step towards Member States… Read More
Solidgate — a payment processing platform that offers orchestration and acquiring capabilities —announced the launch of its Tax Compliance Platform, a solution designed to simplify VAT and sales tax management for digital businesses. Offering an alternative to outdated tax management tools, this new platform eliminates… Read More
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
With the holiday season approaching, HYPR, the Identity Assurance company, is cautioning retailers about the impact of identity-related breaches on holiday-sales, customer loyalty and financial stability. Based on a survey of nearly 400 IT security decision-makers and retail customers, HYPR’s latest spotlight report, ‘The Unexpected… Read More
Brightflag, an AI-powered e-billing and matter management platform for corporate legal departments, launched Ask Brightflag, which is described as the first generative AI assistant for legal spend and matters. E-billing and matter management tools are said to serve the following purposes: They perform tasks, like… Read More
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
The Entrust Cybersecurity Institute released findings from its 2025 Identity Fraud Report. As cyber criminals continue to adapt their techniques to find new ways through defenses, AI-assisted fraud is growing increasingly sophisticated and frequent, as unveiled by the report. The research findings reveal a deepfake… Read More
Socure, the provider of AI for digital ID verification, sanction screening, and fraud prevention announced the launch of Graph Intelligence, an addition to its Sigma Identity Fraud suite. This module provides fraud, compliance, and data science teams exclusive access to unique, “deterministic” signals that reveal… Read More
MistTrack, developed by SlowMist, has formed a partnership with Doo Group, a financial services group. This collab represents a step toward enhancing compliance frameworks and security protocols in the landscape of digital finance. Doo Group’s business model integrates brokerage, liquidity provision, and asset management services… Read More
Jumio, a provider of identity verification, risk signals, and compliance solutions, announced its partnership with LatticeFlow AI, a Swiss-based company that enables AI systems. As part of this collab, Jumio will leverage LatticeFlow’s AI platform to “proactively” identify model failure modes, enhance performance and strengthen fraud protection across… Read More
Jeremy Allaire, Founder and CEO of Circle, highlighted the transformative potential of cryptocurrencies, emphasizing how these digital assets signify a significant leap forward in terms of infrastructure. Specifically, he stated: “What many fail to grasp is that crypto embodies an essential improvement in infrastructure, encompassing… Read More
Jumio’s identity verification solutions helping global social media company streamline KYC, improve conversions and meet regulatory requirements Jumio, the provider of automated, AI-driven identity verification, risk signals and compliance solutions, announced its partnership with Riley Cillian to streamline eKYC for the social media platform’s video… Read More
Boerse Stuttgart Digital, the infrastructure provider for cryptocurrencies and digital assets in Europe, partners with Fenergo, a firm focused on AI-powered KYC, client lifecycle management, and transaction monitoring solutions. Through this partnership, Boerse Stuttgart Digital embraces the next wave of growth in Europe’s crypto market… Read More
Sumsub has revealed its first global fraud index showcasing 103 countries’ susceptibility to digital fraud. To assist regulatory bodies, governments and businesses in understanding and preventing digital fraud, Regtech company Sumsub shares an interactive world map Regtech Sumsub, a verification platform, releases the Global Fraud… Read More
Trulioo, an identity platform with worldwide coverage for person and business verification, announced its instant results capability helped an enterprise organization increase verification speed by 56%. Trulioo claims in its latest update that instant results has reduced the organization’s average onboarding time by “two seconds… Read More
Fenergo, a provider of solutions for Know Your Customer (KYC), Anti-money Laundering (AML) transaction monitoring and Client Lifecycle Management (CLM), announced that is expanded into the energy and commodities sectors. This move provides solutions that aim to simplify client and supply chain onboarding and improve… Read More
Regulated businesses across Spain that need a Sepblac-compliant identity verification procedure for KYC can achieve this with an “easy” to integrate solution offering a streamlined user experience. Entrust, a firm focused on “trusted” payments, identities, and data security, today announced its Onfido Real Identity Platform… Read More
Feedzai, the RiskOps platform, offering AI-powered solutions to protect people and payments against financial crime, reveals that 42% of French citizens will use fingerprint authentication to secure their payments, especially among the younger generation aged 18-34, where the rate is 56%. Although 32% of respondents… Read More
LSEG Risk Intelligence, a key player focused on compliance, risk management and fraud prevention solutions, announced the launch of products in order to enhance financial security as well as drive significant operational efficiencies on a international scale. Global Account Verification reportedly checks payee and account… Read More
nCino, Inc. (NASDAQ: NCNO), the provider of intelligent banking solutions, announced that it has entered into a definitive agreement to acquire FullCircl. FullCircl is a UK-headquartered SaaS (software as a service) platform, built to help FIs and regulated companies grow revenue, automate and accelerate onboarding,… Read More
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