Regtech & Legaltech

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

March 4, 2026 @ 7:47 pm By Omar Faridi  |  

Fourthline, Europe’s provider of artificial intelligence-powered identity verification and regulatory compliance tools, revealed the appointment of Paul Stoddart as its new Chief Executive Officer. Stoddart steps into the role previously held by co-founder Krik Gunning, who will continue supporting the Regtech company in an advisory… Read More

February 28, 2026 @ 1:23 am By Omar Faridi  |  

TRM Labs, a blockchain intelligence platform, unveiled a strategic partnership with Finray Technologies to embed advanced crypto risk monitoring directly into banking and payments infrastructure. The collaboration integrates TRM’s industry-trusted blockchain analytics into Finray’s XZiel unified compliance engine, creating a single operational environment for managing… Read More

February 26, 2026 @ 1:39 pm By Omar Faridi  |  

A concerning development has highlighted the major vulnerabilities still present in the digital identity ecosystem. Researchers recently uncovered an unprotected MongoDB database belonging to IDMerit, a KYC (Know Your Customer) verification provider. The exposed trove contained approximately 1 terabyte of data—over 3 billion records, with… Read More

February 24, 2026 @ 1:46 pm By Omar Faridi  |  

Global Regtech CUBE has announced the acquisition of 4CRisk.ai, a Silicon Valley-based firm specializing in agentic AI for compliance and risk mapping. The deal, terms of which remain undisclosed, marks another bold step in CUBE’s aggressive expansion strategy, building on its recent growth trajectory. CUBE,… Read More

February 24, 2026 @ 8:19 am By Omar Faridi  |  

UK Finance has spotlighted a critical evolution in how institutions manage detection tools. A recent blog post, authored by Aleksandra Bojarzyn of KPMG UK alongside colleagues Ashley Lai, Rachel Olson, and Alisheik Akbar Ali, urges firms to move past basic regulatory checkboxes. Financial crime models—used… Read More

February 23, 2026 @ 4:20 pm By Omar Faridi  |  

A major controversy has surfaced at the intersection of artificial intelligence and cryptocurrency privacy. Persona, the firm responsible for conducting identity verification for OpenAI’s premium ChatGPT features, stands accused of forwarding sensitive user information—including linked cryptocurrency wallet addresses—directly to US federal agencies. Security researchers operating… Read More

February 23, 2026 @ 8:33 am By Omar Faridi  |  

In February 2026, biometric technology provider iProov unveiled two major developments that reinforce its position at the forefront of secure identity verification. The company’s Dynamic Liveness solution became the world’s first and only system to earn both the CEN/TS 18099 High certification and Ingenium Level… Read More

February 22, 2026 @ 8:29 pm By Omar Faridi  |  

Regtech HYPR has recently indicated that in an environment being impacted by sophisticated cyber threats, organizations face mounting challenges in verifying identities during critical processes like hiring, onboarding, and account recovery. Fraudsters exploit stolen credentials, forged documents, synthetic identities, and advanced deepfakes to impersonate candidates… Read More

February 19, 2026 @ 7:30 pm By Omar Faridi  |  

ACT Group has deployed Fenergo’s FinCrime Operating System. The leading global provider of environmental and decarbonization solutions, which also operates as a regulated financial intermediary in energy and commodities trading, completed the implementation in just three months. This rollout marks a significant upgrade from manual… Read More

February 18, 2026 @ 1:06 pm By Omar Faridi  |  

Traditional Know Your Customer (KYC) and Know Your Business (KYB) processes are no longer sufficient. Juniper Research’s recent whitepaper  explores how identity verification is advancing beyond initial customer and merchant onboarding to encompass continuous, agent-level governance. Authored by Research Analyst Shane O’Sullivan, the report analyzes… Read More

February 17, 2026 @ 9:17 pm By Omar Faridi  |  

SlowMist has indicated that in a recent surge of interest surrounding the open-source AI agent framework OpenClaw, its official plugin repository, ClawHub, has become a hotspot for developers. However, this rapid growth has drawn the attention of cybercriminals, leading to widespread supply chain attacks through… Read More

February 9, 2026 @ 7:12 am By Omar Faridi  |  

Over the years, Regtech SlowMist has emerged as a key player in safeguarding digital assets. Founded in 2018, by a group of network security professionals, the company says it has spent the past eight years navigating the tumultuous landscape of the industry. From boom-and-bust cycles… Read More

February 7, 2026 @ 5:04 pm By Omar Faridi  |  

In an environment where digital security underpins global operations, a new report from Entrust reveals persistent gaps in how organizations handle their cryptographic tools. As quantum computing advances loom closer, many businesses are struggling with oversight of encryption keys and certificates, heightening vulnerabilities to data… Read More

February 7, 2026 @ 2:44 pm By Tony Zerucha  |  

Bolt, a checkout, identity, and payments company, this week announced a strategic partnership with Socure to supercharge Bolt ID, its checkout-native identity layer designed to verify real people in real time at the moment of purchase. Bolt has built an ecosystem of merchants and consumers,… Read More

February 4, 2026 @ 7:21 pm By Omar Faridi  |  

In an era where digital interactions are constant and threats evolve rapidly, traditional approaches to identity verification are falling short. Prove, a digital identity solutions provider, has released its latest State of Identity Report, which delves into the limitations of outdated systems and proposes a… Read More