Regtech & Legaltech

May 4, 2023 @ 10:57 pm By Omar Faridi  |  

Onfido, the global provider of automated digital identity verification and authentication announced that its Real Identity Platform services are now “available for Salesforce (NYSE: CRM) Financial Services Cloud customers.” Financial Services Cloud customers now “have access to a suite of Onfido’s services, including Onfido’s library… Read More

May 4, 2023 @ 9:50 pm By Omar Faridi  |  

Delta Capita, a global capital markets consulting, mutualised managed services and technology provider, announces that it has partnered with Reg X Innovations, a regulatory technology start up, “to launch a new regulatory readiness assessment platform.” Specifically designed to prepare clients for the EMIR Refit, Delta… Read More

May 3, 2023 @ 10:06 pm By Omar Faridi  |  

CYTRIO, a next-generation data privacy compliance company, introduced a comprehensive data privacy UX platform that includes consent and preference management, do not sell my information, Data Subject Access Request (DSAR) management, and policy templates in one data privacy compliance platform. Businesses of all sizes “can… Read More

May 3, 2023 @ 8:24 am By Omar Faridi  |  

Bits Technology, the Stockholm-based startup that focuses on business and customer identity, announces a new €4 million seed funding raise that will help the company further its mission of reshaping how future fintech products are built. Bits will use the funds from the investment round… Read More

April 28, 2023 @ 1:05 pm By Omar Faridi  |  

SlowMist and OKX have recently announced a strategic partnership to focus on “enhancing digital asset ecosystem security, digital asset anti-money laundering (AML), and conducting security technology research.” Both parties will collaborate “to develop comprehensive and innovative security services to address the growing demand for secure… Read More

April 26, 2023 @ 10:27 pm By Omar Faridi  |  

Fenergo, the provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM), announced the appointment of three key C-suite executives who “will play a pivotal role in helping to drive the company’s global expansion and SaaS strategy.” Stephanie White… Read More

April 22, 2023 @ 3:54 pm By Omar Faridi  |  

Veriff, a global identity verification provider, has released enhanced identity verification capabilities tailored specifically for the video gaming industry. The offering “streamlines the identity verification (IDV) process for gamers, while helping gaming platforms safeguard their users by ensuring that players are only able to access… Read More

April 22, 2023 @ 2:07 pm By Omar Faridi  |  

As part of its goal to provide clients with meaningful innovation and improvement, Wolters Kluwer Enablon has released V9 2023 of the Enablon Vision Platform, its integrated risk management platform. This major release reportedly “brings valuable changes, additional functionality, and usability enhancements to the Enablon… Read More

April 21, 2023 @ 8:26 am By Omar Faridi  |  

Modyo, with their composable frontend platform, has announced a strategic partnership with Jumio, the online identity verification and authentication platform. This is a key move for Modyo’s ecosystem of solutions. Jumio is described as being “a valuable partner in creating incredible technology that is helping… Read More

April 20, 2023 @ 10:31 pm By Omar Faridi  |  

LexisNexis Risk Solutions recently published a white paper produced by Aite-Novarica exploring the challenges in addressing sophisticated fraud threats “following increased digital adoption and consumers’ high expectations for online transactions.” The white paper, Multifaceted Fraud Attacks: Behavioral Biometrics as a Defensive Tool, explains “that most… Read More

April 20, 2023 @ 10:29 pm By Omar Faridi  |  

Regulatory technology firm, Kaizen Reporting announced that it has acquired Red Deer, a provider of integrated compliance solutions for surveillance and research workflows. Red Deer’s proprietary technology platform “provides surveillance and research tools that help middle office and compliance teams at banks, asset management and… Read More

April 17, 2023 @ 8:38 am By Omar Faridi  |  

Inadequate enterprise case management results in investigator frustration and operational inefficiency. Taking on these challenges, NICE Actimize, a NICE (NASDAQ: NICE) business, launched its ActOne10 Case Management solution “to provide financial institutions with the speed, agility, intelligence, and connectivity to lead the way in fighting… Read More

April 14, 2023 @ 5:03 pm By Omar Faridi  |  

Regtech provider Know Your Customer is pleased to announce its latest strategic clients in Singapore: Volopay and Coda Payments. Know Your Customer’s compliance platform will aim to “streamline client onboarding and periodic review tasks for both clients, delivering a more seamless due diligence experience to… Read More

April 14, 2023 @ 3:12 pm By Omar Faridi  |  

Riskified (NYSE:RSKD), a key played focused on eCommerce risk intelligence, announced its partnership with Deloitte, which supports fraud and financial crime advisory services, to empower merchants “with real-time insight into how their chargebacks, approval rates and fraud costs compare to similar companies in their space.”… Read More

April 13, 2023 @ 10:19 pm By Omar Faridi  |  

Iris Powered by Generali, provider of a proprietary identity and cyber protection platform,  announced the launch of ScamAssist, a dedicated service to help Iris’ clients provide customers comprehensive and rigorous protection against email, phone, text, and direct mail scam attempts. In conjunction with the launch,… Read More

April 13, 2023 @ 7:14 pm By Omar Faridi  |  

Veriff, a global identity verification provider, announced its new Know Your Customer (KYC) Education Center. Offering a comprehensive library of KYC articles and guides, the hub “acts as an essential resource for businesses looking to remain compliant with quickly evolving Anti-Money Laundering (AML) and Counter-Terrorist… Read More

April 13, 2023 @ 1:56 am By Omar Faridi  |  

Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring “to provide a detailed picture of transaction monitoring as an integral part of the verification system.” The guide was “prepared… Read More

April 12, 2023 @ 11:44 am By JD Alois  |  

It is that time of year again taxes are due in the US. The only groups that like tax season are the ones that benefit – state, local, and federal government – and tax preparers that earn their keep by navigating the byzantine process of… Read More

April 12, 2023 @ 10:29 am By JD Alois  |  

Brassica, a Fintech that holds Wyoming Trust Charter, has raised $8 million in Seed funding having emerged from stealth. Leveraging proprietary technology, Brassica aims to provide scalable “investment infrastructure as a service” via “Web 2.5.” The funding was led by Mercury Fund, with the participation… Read More

April 10, 2023 @ 6:27 am By Omar Faridi  |  

Quantexa, a global firm focused on Decision Intelligence (DI) solutions for the public and private sectors, announced today that it has completed a $129 million Series E funding round. The latest investment round “secures the British tech company’s unicorn status with a valuation of $1.8… Read More