Regtech & Legaltech

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

December 9, 2025 @ 10:57 pm By Omar Faridi  |  

2025 was an important year in anti-money laundering and financial crime regulation, and 2026 is set to bring even more challenges and complexity for financial institutions. This, according to Fenergo’s insights which were obtained from professionals that had discussed various upcoming regulatory trends and had… Read More

December 9, 2025 @ 3:13 pm By Omar Faridi  |  

Socure has announced that it is acquiring Qlarifi, establishing the real-time BNPL credit system and setting a standard for accessible payments. With Qlarifi, Socure now combines identity verification as well as risk decisioning with BNPL-specific visibility “to help lenders say “yes” to good customers faster… Read More

December 6, 2025 @ 4:56 pm By Omar Faridi  |  

World ID Credentials, which had been earlier introduced at the “A New World” session that was held in San Francisco, are now supported in more countries including Argentina, Chile, Colombia, Costa Rica, Japan, Malaysia, Mexico, Panama, Singapore, South Korea, Taiwan, the United Kingdom, and the… Read More

December 4, 2025 @ 9:28 pm 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 asset management service provider Waystone has implemented its technology to enhance client service. By deploying Fenergo’s AI-powered CLM and KYC solutions, Waystone has transformed “the way its clients engage with its… Read More

December 2, 2025 @ 9:29 am By JD Alois  |  

The American Fintech Council (AFC) and the Coalition for Financial Ecosystem Standards (CFES) have joined to issue a statement on the cost of Anti-money Laundering – Counter Terrorism Financing (AML/CFT) in response to a survey distributed by FinCEN. Phil Goldfeder, CEO of the AFC, said… Read More

December 1, 2025 @ 11:26 pm By Omar Faridi  |  

Regtech firm Fourthline is introducing eID Verification — which is described as a solution that lets organisations properly verify identities directly against government-issued electronic IDs. It’s fast, meets compliance requirements, and cuts out a lot of manual work. As digital wallets and government identity schemes… Read More

November 28, 2025 @ 12:46 am By Omar Faridi  |  

BioCatch, which reportedly aims to prevent financial crime by recognizing patterns in human behavior, announced an upgrade to its digital fraud- and financial crime-detection platform. BioCatch Connect 2.0 now features BioCatch Align, a singular SDK that unifies signal collection (behavior, device, network, transactional, and application),… Read More

November 27, 2025 @ 1:44 pm By Omar Faridi  |  

Sumsub released its latest Identity Fraud Report, analyzing verification checks and fraud attempts between 2024–2025. The study blends global and regional dynamics from internal data with findings from Sumsub’s Fraud Exposure Survey 2025, featuring responses from “300+ risk professionals and 1,200+ end users.” In 2024,… Read More