Regtech & Legaltech

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

May 6, 2025 @ 5:03 pm By Omar Faridi  |  

In a step toward prioritizing user privacy, Google has announced the integration of zero-knowledge proof (ZKP) technology into its Google Wallet platform. This cryptographic solution aims to enhance digital identity verification by allowing users to prove specific attributes, such as age, without disclosing sensitive personal… Read More

May 3, 2025 @ 10:25 am By Omar Faridi  |  

Fourthline, a pan-European fintech, has been chosen by Riverty to provide customer verification (KYC) technology, now live in both Germany and the Netherlands. Riverty, stands as an international financial services provider within the Bertelsmann Group. With over 50 years of industry experience, Riverty supports “more… Read More

May 2, 2025 @ 11:07 am By Omar Faridi  |  

Behavox, an AI insights company that transforms structured and unstructured corporate data into insights that safeguard and enhance businesses, announced that BNY (NYSE: BK), a financial services company, has completed the implementation of Behavox Quantum. Tom Wileman, Head of Global Compliance Assurance at BNY said:… Read More

May 2, 2025 @ 6:43 am By Omar Faridi  |  

Regtech HYPR, the Identity Assurance Company, announced a significant acceleration of its global growth strategy with the opening of a new European Center of Excellence in Belgrade, Serbia. This second physical office will amplify the company’s capacity to serve its rapidly expanding worldwide customer base… Read More

April 28, 2025 @ 11:11 pm By Omar Faridi  |  

Regtech SlowMist, a blockchain security firm, continues to solidify its role in the evolving Web3 ecosystem through innovative incident response, and collaborative defense strategies. Recent updates from Regtech SlowMist highlight their pivotal role in recovering stolen funds, advancing on-chain communication techniques, and fostering global cybersecurity… Read More

April 28, 2025 @ 7:25 am By Omar Faridi  |  

Brightflag, the AI-powered enterprise legal management (ELM) platform, today announced a suite of new AI-powered spend management, matter management, and insights features “to further optimize legal work and spend for corporate legal teams.” Ian Nolan, co-founder and CEO of Brightflag said: “Brightflag has redefined enterprise… Read More

April 25, 2025 @ 4:25 am By Tony Zerucha  |  

Feedzai, a provider of fraud and financial crime prevention services, has acquired Demyst, a data management company. The deal includes Demyst’s Zonic data workflow orchestration platform, intellectual property, and sophisticated data-integration capabilities. This strategic move is part of Feedzai’s vision to unify data orchestration and risk management into… Read More

April 24, 2025 @ 12:25 pm By Omar Faridi  |  

Jumio, the provider of automated, AI-driven biometric identity verification, risk signals and compliance solutions, announced general availability of Cross-Transaction Risk, which helps businesses “proactively detect fraud by connecting identity elements across the Jumio network.” A key capability within the Jumio Identity Reputation suite, Cross-Transaction Risk… Read More

April 24, 2025 @ 8:11 am By Omar Faridi  |  

Elliptic, the global enabler of digital asset decisioning, is pleased to announce the integration of Sei into its comprehensive suite of screening and investigation compliance solutions. The integration connects blockchains into a unified financial network that is continuously monitored in real time, “making Sei’s blockchain… Read More

April 22, 2025 @ 9:51 pm By Omar Faridi  |  

Moroccan Regtech company VOVE ID has reportedly acquired new investment from The Baobab Network in order to support its ongoing growth efforts across the Middle East and wider MENA region. The funding round (the actual amount not disclosed) marks a new milestone for the digital… Read More

April 21, 2025 @ 1:42 pm By Omar Faridi  |  

The private market regulatory environment is evolving, presenting challenges and opportunities for venture capital fund managers. As compliance obligations become more complex, even experienced professionals struggle to catch up with the latest developments. Carta, a platform for equity management and fund administration, has responded to… Read More

April 20, 2025 @ 9:06 pm By Omar Faridi  |  

Digital identity is transforming how individuals interact with online systems, offering a secure, reusable way to verify who they are. According to a Juniper Research whitepaper, digital identity is defined as a digital representation of an entity, encompassing identifying data, events, or assurance signals. In… Read More