Regtech & Legaltech

March 31, 2025 @ 4:28 pm By Omar Faridi  |  

DailyPay, a worktech company specializing in earned wage access (EWA), has made significant strides in 2025 to enhance financial flexibility for American workers. Through product expansions and regulatory milestones in states like Utah and Arkansas, DailyPay continues to focus on improving how employees access their… Read More

March 31, 2025 @ 7:59 am By Omar Faridi  |  

Taxbit, the provider of automated tax and accounting solutions for the digital economy, announced the expansion of its platform to support compliance across the EU’s DAC8 directive and the OECD’s Crypto-Asset Reporting Framework (CARF). This expansion enables Reporting Crypto-Asset Service Providers (RCASP) in 65+ jurisdictions… Read More

March 28, 2025 @ 9:10 am By Omar Faridi  |  

Fake IDs are often associated with teenagers trying to buy alcohol or sneak into clubs. But beyond these everyday infractions lies a much more dangerous reality—one that threatens national security, financial systems, and even public health. As identity fraud becomes more sophisticated, so too must… Read More

March 27, 2025 @ 7:29 am By Omar Faridi  |  

TransUnion (NYSE: TRU) announced it completed a FedRAMP Ready assessment for TruValidate solutions for government, which help public agencies interact with American public users to help protect against fraud. The Federal Risk and Authorization Management Program (FedRAMP) is a government-wide program that provides “a standardized… Read More

March 27, 2025 @ 6:25 am By Omar Faridi  |  

Fenergo, the provider of AI-powered solutions for Know Your Customer (KYC), Anti-Money Laundering (AML) and Client Lifecycle Management (CLM), announced that it has partnered with Aduro Advisors, LLC, a  US-based fund administrator serving venture capital and private equity firms. This collaboration reinforces Aduro’s commitment to… Read More

March 26, 2025 @ 4:04 pm By Omar Faridi  |  

Trulioo, an identity platform with proven global coverage for person and business verification, announced across-the-board advances in its Identity Document Verification from innovation around AI and machine learning models. Trulioo has found advanced fraud techniques – such as ID alterations and deepfakes – account for… Read More

March 22, 2025 @ 8:30 pm By Omar Faridi  |  

The JurisTrade Litigation Asset Marketplace provides a “transparent” electronic platform which facilitates both primary funding opportunities in litigation finance, as well secondary sales of such interests. The potential market for litigation finance ranges in the “several $100s billions, of which only $30 billion is currently… Read More

March 20, 2025 @ 8:45 am By Omar Faridi  |  

Tuum, a core banking provider, has announced a partnership with ​Sumsub​, a global “​full-cycle”​ verification platform. This collaboration empowers banks, fintechs, and financial institutions to streamline customer onboarding, “meet evolving regulatory requirements, and enhance fraud prevention measures—​while​ ​removing​ friction ​from​ the user experience.” As regulatory… Read More

March 19, 2025 @ 11:31 am By Omar Faridi  |  

AffiniPay, a firm focused on legal practice management software, integrated payments, and embedded fintech solutions for professionals, announced the early access launch of MyCase Smart Spend, powered by the LawPay Visa Business Card, the credit card to integrate with legal practice management software for streamlined… 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

March 15, 2025 @ 3:50 pm By Omar Faridi  |  

Shine, a France-based fintech doing business under the Ageras division, is enhancing financial services for small businesses and self-employed workers across Europe. The Fintech has teamed up with Regtech Fourthline to streamline operations. Focused on delivering accounting software, business banking, and administrative tools, Shine has… Read More

March 13, 2025 @ 4:45 pm By Omar Faridi  |  

Fenergo, a provider of client lifecycle management (CLM) solutions for financial institutions, announces the validation of its climate targets by the Science-Based Targets initiative (SBTi). The justification of Fenergo’s science-based targets reaffirms its commitment to driving “scientifically measurable environmental change and supporting the global effort… Read More

March 13, 2025 @ 10:45 am By Omar Faridi  |  

Bluprynt, the crypto disclosure platform, has partnered with Aptos Foundation, which is dedicated to supporting Aptos, a Layer 1 blockchain, to complete an integration enabling the automation and tokenization of Form Reg D filings. This reportedly marks the “first” time a U.S. securities law document… Read More

March 12, 2025 @ 11:30 pm By Omar Faridi  |  

A whitepaper from Juniper Research has examined the transformative role of digitalization and mobile identity in reshaping various industries, with a particular focus on fintech and digital financial services. The report from Juniper Research noted that as global financial institutions increasingly pivot toward digital platforms,… Read More

March 11, 2025 @ 2:55 pm By Omar Faridi  |  

Regtech Sumsub has introduced the latest update in case management and AI-driven AML screening to help compliance teams boost efficiency, reduce manual work, and tackle the challenge of “false positive matches.” This new suite of features reportedly ensures “faster case resolution, seamless team collaboration, and… Read More

March 9, 2025 @ 6:40 pm By Omar Faridi  |  

Socure, the AI-driven platform for digital identity verification, fraud prevention, and sanctions screening, announced the launch of its Identity Manipulation Risk Score, the cross-industry predictive risk score designed to stop repeat first-party fraud abusers from “exploiting the digital economy at scale.” This AI-powered capability is… Read More

March 9, 2025 @ 5:13 pm By Omar Faridi  |  

authID (Nasdaq: AUID), a provider of biometric identity verification and authentication solutions, released an extensive new whitepaper detailing innovative approaches to combat the rising threat of deepfakes related fraud in digital authentication systems. The whitepaper, titled “Deepfake Countermeasures,” provides insights into deepfakes as the next… Read More

March 8, 2025 @ 4:20 pm By Omar Faridi  |  

IDnow, an identity verification platform provider in Europe, today announced a new strategic investment from Corsair Capital, a specialist investment firm targeting payments, software, and business services investments in the financial services sector. With this transaction, Corsair will now reportedly acquire a majority stake in… Read More

March 6, 2025 @ 5:55 pm By Omar Faridi  |  

Papaya Global, the workforce payroll and payments platform and Sumsub, a full-cycle verification and compliance solutions provider, announce their new partnership. Sumsub will support Papaya Global with AI-powered automated solutions for secure “verification and fraud prevention, while maintaining speed, accuracy, and regulatory compliance.” The partnership… Read More

March 6, 2025 @ 1:47 pm By Omar Faridi  |  

Elliptic, the global firm focused on digital asset intelligence, is pleased to announce a partnership with Toobit, the cryptocurrency derivatives exchange, to streamline their AML compliance. Toobit has reportedly become one of the “fastest-growing” crypto derivatives platforms worldwide with a “24-hour combined spot and derivatives… Read More