Regtech & Legaltech

February 4, 2026 @ 6:31 am By Omar Faridi  |  

Blockchain analysis tools are proving instrumental in tackling illicit activities. Recent developments shared by TRM Labs highlight how authorities are leveraging these technologies to dismantle networks involved in exploitation and to impose sanctions on entities linked to global threats. TRM Labs also indicated that this… Read More

February 3, 2026 @ 6:57 am By Omar Faridi  |  

MoonPay has recently forged alliances with Chainalysis and Unit21. This latest collaboration aims to streamline compliance processes for the fintech platform, which boasts more than 30 million users and collaborations with over 500 entities worldwide. By merging advanced blockchain analytics with sophisticated case management tools,… Read More

January 30, 2026 @ 5:21 pm By Omar Faridi  |  

In the landscape of Asia-Pacific financial services, regulatory compliance teams are grappling with outdated methods even as artificial intelligence (AI) emerges as a potential game-changer. Recent research from Fenergo highlights a striking disconnect: while enthusiasm for AI is on the rise, the majority of operations… Read More

January 30, 2026 @ 2:32 pm By Omar Faridi  |  

Regtech firm Prove has commented on how the Super Bowl has transformed from a one-day spectacle into an extended betting extravaganza, thanks to innovative platforms and gaming tech. Regtech Prove explained that what was once a single high-stakes event now spans months, fostering a continuous… Read More

January 29, 2026 @ 8:47 pm By Tony Zerucha  |  

ThetaRay today announced the launch of Ray, an Agentic AI AML investigation suite for transaction monitoring investigations. Embedded in the ThetaRay Investigation Center, Ray extends Cognitive AI from detection to investigation, combining autonomous investigative execution with on-demand analyst support. Global regulators are converging on higher… Read More

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