Regtech & Legaltech

June 3, 2025 @ 9:00 am By Tony Zerucha  |  

Trulioo, an identity platform for person and business verification, today announced its partnership with Trust Payments, one of Europe’s fastest-growing payment technology providers. Trust Payments will use Trulioo Workflow Studio, Business Verification, Person Match, Identity Document Verification and Watchlist Screening to unify its onboarding processes,… Read More

June 2, 2025 @ 8:38 pm By Omar Faridi  |  

Brightflag, the AI-powered enterprise legal management (ELM) platform trusted by corporate legal departments globally, announced the release of a new benchmarking report on outside counsel management. Drawing from billions of dollars in analyzed legal spend data, the report surfaces the “most critical—and often overlooked—factors influencing… Read More

June 2, 2025 @ 11:14 am By Omar Faridi  |  

Sumsub announces the launch of its Bank Account Verification solution. The solution verifies customer account ownership, outstanding balance, and detailed transaction history, which enables businesses “to prevent account takeover and payment fraud, assess user financial vulnerability and creditworthiness, and ensure compliance with key regulatory obligations,… Read More

June 2, 2025 @ 10:24 am By Omar Faridi  |  

Fenergo has launched its FinCrime Operating System (OS), which is described as an evolution of its existing solutions to become the single unifying platform across the Client Lifecycle. It leverages trusted Agentic AI to empower financial institutions “to overcome spiraling operational costs and rising compliance… Read More

May 31, 2025 @ 3:10 pm By Omar Faridi  |  

AMPC, or anonymized multi-party computation, has launched.  It is the open source quantum secure multi-party computation (SMPC) setup from World that “anonymizes and securely protects the iris codes of orb-verified World ID holders.” It leverages NVIDIA H100 GPUs as the main compute platform “to enable… Read More

May 29, 2025 @ 8:38 am By JD Alois  |  

Eunice is entering the stablecoin sector by offering a due diligence and monitoring service. Founded in 2022, Eunice is a B2B AI solutions provider for the digital asset sector. Eunice’s platform supports token classification, risk analysis, and asset disclosure requirements. As the stablecoin sector is… Read More

May 28, 2025 @ 3:19 pm By Omar Faridi  |  

Jumio, the firm focused on AI-powered identity intelligence anchored in biometric authentication, automation and data-driven insights, released the 2025 Jumio Online Identity Study. This year’s results paint a stark picture: trust in digital life “is crumbling under the weight of deepfakes, misinformation and cybercrime.” The… Read More

May 28, 2025 @ 11:43 am By Omar Faridi  |  

Regtech Sumsub have completed their first public integration of Sumsub ID at Solana Accelerate in New York. The demonstration highlighted how users can issue on-chain credentials, such as attestations, “via the new Solana Attestation Service (SAS), a built-in protocol from Layer 1 blockchain Solana, based… Read More

May 25, 2025 @ 4:11 pm By Omar Faridi  |  

Vouched, the enabler of AI-powered identity verification, announced the launch of several initiatives to ensure the coming ecosystem of AI Software Agents is built on “a foundation of strong identity and trust.” These include Agent Reputation Directory, a solution designed “to address the gap in… Read More

May 23, 2025 @ 12:39 pm By Omar Faridi  |  

Azentio Software, a technology enabler in the BFSI space, announces the launch of its Amlock anti-money laundering (AML) platform, bringing capabilities to financial institutions in the fight against financial crime. Enabled by advanced AI and machine learning, Amlock is “designed to significantly improve detection accuracy,… 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

May 18, 2025 @ 6:21 pm By Omar Faridi  |  

Riskified, a firm focused on e-commerce fraud and risk intelligence, has achieved AWS Accelerate Partner status. This global co-sell initiative strengthens Riskified’s collaboration with AWS, enabling the company to “extend its fraud and risk intelligence solutions to online sellers worldwide.” With this partnership, Riskified’s advanced… Read More

May 15, 2025 @ 2:09 pm By Omar Faridi  |  

Flagright has partnered with Integrated Finance, a fintech infrastructure platform, to simplify how teams integrate compliance and  banking workflows. By mapping Integrated Finance’s APIs with Flagright’s API, they’ve made it easier for “mutual customers to connect infrastructure and compliance workflows.” Fintech companies often spend weeks… Read More

May 15, 2025 @ 1:49 pm By Omar Faridi  |  

Fincom, a firm focused on anti-money laundering (AML) Sanction Screening and Entity Resolution technology, announced the successful completion of its Series B funding round, securing an investment led by Nasdaq Ventures, with participation from Macquarie Group, G1 Ventures, and existing investors including AnD Ventures and… Read More

May 14, 2025 @ 8:32 am By Omar Faridi  |  

Prove Identity, a global enabler of digital identity solutions, is providing tools to enhance security, streamline user experiences, and ensure compliance across borders. Recent updates from Prove highlight their partnerships, advancements in passwordless authentication, and expertise in navigating global compliance, positioning them as a partner… Read More

May 12, 2025 @ 8:03 am By Omar Faridi  |  

CUBE, a firm specializing in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), opened its global headquarters located at the iconic City of London building, Tower 42, and confirmed the growth trajectory of the company over the last year – increasing revenue, employees and… Read More

May 9, 2025 @ 5:51 pm By Omar Faridi  |  

Feedzai, the global firm focused on AI-native financial crime prevention,  released its 2025 AI Trends in Fraud and Financial Crime Prevention report, uncovering how generative AI (GenAI) is used in financial fraud. More than 50% of fraud involves the use of artificial intelligence. Generative AI… Read More

May 9, 2025 @ 8:50 am By Omar Faridi  |  

Blockchain analytics firm Chainalysis has announced a significant milestone in its strategic partnership with Tether, one of the world’s largest stablecoin issuers. Chainalysis’ compliance and monitoring tools have reportedly been integrated into Hadron by Tether, which is a platform designed to tokenize real-world assets (RWAs)…. Read More

May 8, 2025 @ 7:06 am By Omar Faridi  |  

Digital bank Revolut has recently announced key partnerships that underscore its commitment to enhancing user experience, security, and innovation in the financial services sector. By teaming up with Fourthline for identity verification and Lightspark for Bitcoin transactions, Revolut is positioning itself as a Fintech focused… Read More