Regtech & Legaltech

January 28, 2026 @ 8:35 pm By Omar Faridi  |  

Regtech firm Prove pointed out in a recent update that the concept of identity verification is undergoing a transformation. No longer confined to a single, static check at the point of entry, digital identity has become a fluid, ongoing process that adapts to constant changes… Read More

January 28, 2026 @ 6:14 am By Omar Faridi  |  

In a move to enhance accuracy and security in consumer lending, Equifax (NYSE: EFX) has rolled out products aimed at streamlining credit decisions and combating sophisticated fraud. These advancements come at a time when financial institutions face increasing pressure to balance rapid approvals with robust… Read More

January 24, 2026 @ 7:30 am By Omar Faridi  |  

TransUnion (NYSE: TRU) pointed out that in today’s gig economy, where side hustles like ride-sharing, food delivery, freelance tasks, and caregiving provide essential income streams, a concerning trend is emerging among younger participants. A recent study reveals that almost one-third of Millennials and Generation Z… Read More

January 21, 2026 @ 4:54 pm By Omar Faridi  |  

Regtech firm Jumio has recently made significant strides in 2026 to bolster its market position. As a provider of AI-driven identity intelligence solutions, the company is focusing on innovation and expansion. Two key announcements from Regtech company Jumio highlight this momentum: a key leadership change… Read More

January 20, 2026 @ 8:58 am By JD Alois  |  

Legaltech Ivo has raised $55 million in Series B funding led by existing investor Blackbird, with participation from existing and new investors Costanoa Ventures, Uncork Capital, Fika Ventures, GD1, and Icehouse Ventures. Ivo aims to upend the contracting and legal agreement sector by automating certain… Read More

January 20, 2026 @ 7:47 am By Omar Faridi  |  

Scila, a provider of trade surveillance and risk management solutions, has secured more than 10 new contracts and completed successful implementations during the latter half of 2025. This surge underscores the company’s growing appeal among sophisticated players in the sector, positioning it as a go-to… Read More

January 18, 2026 @ 5:34 pm By Omar Faridi  |  

In a year marked by advancements in artificial intelligence, World has solidified its position as a key player in human verification technology. As we step into 2026, the organization looks back on a transformative 2025 while announcing its latest geographic expansion. With nearly 38 million… Read More

January 15, 2026 @ 4:53 pm By Omar Faridi  |  

Monnai, a provider of identity and risk data infrastructure, has announced a fresh infusion of $12 million in equity funding. This round, spearheaded by Motive Partners and backed by repeat investors Commerce Ventures and 500 Global, pushes the company’s cumulative capital raised beyond $23 million…. Read More

January 14, 2026 @ 11:44 am By Omar Faridi  |  

UK Finance has recently commented on how Europe is currently witnessing a considerable shift in the cryptocurrency and web3 sector, with digital assets increasingly integrating into everyday financial operations. Regulatory advancements, such as the European Union‘s Markets in Crypto-Assets (MiCA) framework, are paving the way… Read More

January 12, 2026 @ 12:10 am By Omar Faridi  |  

Regtech firm Fenergo continues to solidify its position as a key player in client lifecycle management (CLM) solutions. Recent announcements from Fenergo highlight significant partnerships that underscore the company’s commitment to streamlining digital onboarding processes, enhancing compliance, and driving operational efficiency. Fenergo noted that these… Read More

January 7, 2026 @ 1:55 am By Omar Faridi  |  

Regtech Prove explained that in an era where cyber threats evolve unpredictably, traditional multi-factor authentication (MFA) methods are increasingly falling short. Solutions now relying on SMS-delivered one-time passcodes (OTPs) have become vulnerable to sophisticated attacks like SIM swapping and phishing, while also creating unnecessary hurdles… Read More

January 6, 2026 @ 2:53 pm By Omar Faridi  |  

In an online environment where personal data has become quite a valuable commodity, California is said to now be leading the charge with a range of digital tools to enable individuals in managing their digital footprints. On January 1, 2026, the state introduced the Delete… Read More

December 31, 2025 @ 12:21 pm By Omar Faridi  |  

Elliptic has partnered with Obsidiam, a Costa Rica based stablecoin services provider, and its Swiss sister company, Volcanic Glass, to enhance compliance and transparency in cross-border payments. The partnership will now aim to support Obsidiam’s mission to help build Latin America’s on-chain economy by providing “regulated,… Read More

December 24, 2025 @ 9:21 am By Omar Faridi  |  

Fenergo Group announces its financial results for the year ended 31 March 2025, delivering another year of profitable and resilient growth. The company reported profit before tax of €21.1m, up 70% year-on-year, supported by continued expansion of subscription revenues and strong operating discipline. Fenergo Group’s… Read More

December 24, 2025 @ 8:59 am By Omar Faridi  |  

iProov, the provider of “science-based” biometric identity verification solutions, announced that an attack scenario demonstrated by the iProov in-house Red Team has been released by MITRE ATLAS, the global knowledge base advancing AI security, threat mitigation and privacy. The case study confirms a critical, high-risk… Read More

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

Regnology, a provider in regulatory, risk, tax, and finance reporting, as well as supervisory tech, announced it signed an agreement for the acquisition of Moody’s Regulatory Reporting & ALM Solutions business, inclusive of solutions “for Basel III compliance, IFRS9 impairment accounting, large bank asset-liability management… Read More

December 19, 2025 @ 7:10 am By Tony Zerucha  |  

A new research paper identifies ways technologies like Artificial Intelligence (AI) and Machine Learning can address shortcomings in anti-money laundering (AML) enforcement. Next generation  AML solutions: An analysis of AI-based tools vis-a-vis the reform of the European AML institutional and substantive architecture, authored by Yaron… Read More

December 18, 2025 @ 3:13 am By Omar Faridi  |  

iProov, the world’s provider of “science-based” biometric identity verification solutions, announced a partnership with HYPR, which is the enabler of identity assurance. This delivers a layered defense against one of the most critical organizational security problems: the infiltration of “enterprise systems by fraudulent workers, sophisticated… Read More

December 17, 2025 @ 2:25 pm By Omar Faridi  |  

TRM Labs, the blockchain intelligence platform, announced a partnership with Sphinx, a key player focused on AI agents for financial crime detection and compliance operations. Together, the two firms will now aim to bring next-generation automation and intelligence to compliance teams facing operational pressure. According… Read More

December 17, 2025 @ 12:00 pm By JD Alois  |  

This week, Katherine Kirkpatrick Bos, General Counsel of StarkWare, participated in the Securities and Exchange Commission’s Crypto Task Force Roundtable addressing privacy and financial surveillance. This is a hot topic today, especially with the advent of blockchain-powered financial services. While many blockchains allow anyone to… Read More