Regtech & Legaltech

September 4, 2025 @ 8:58 am By Omar Faridi  |  

Jumio, the enabler of AI-powered identity intelligence anchored in biometric authentication, automation and data-driven insights, released findings from its 2025 Online Identity Study. As students head back to school and engage “with more digital platforms than ever, new data spotlights a pivotal shift: today’s most… Read More

September 2, 2025 @ 7:36 pm By Omar Faridi  |  

The automotive finance sector is witnessing a significant shift as consumers increasingly turn to refinancing to manage vehicle loan costs, according to an update from Experian, which is also focused on strengthening its fraud prevention capabilities through a strategic partnership. According to Experian’s State of… Read More

September 1, 2025 @ 8:52 pm By Omar Faridi  |  

Blockchain security firm SlowMist, established during the extended crypto bear market of 2018, continues to focus on setting standards in safeguarding the Web3 ecosystem. Through various partnerships, proper threat detection, as well as more comprehensive compliance initiatives, SlowMist is focused on addressing the challenges of… Read More

September 1, 2025 @ 8:49 pm By Omar Faridi  |  

The global fintech ecosystem is evolving, driven by the need for seamless user experiences, security, and efficient development processes. Plaid, a key player focused on financial data connectivity, has introduced updates that aim to enable developers, product managers, and businesses to build various Fintech solutions…. Read More

August 31, 2025 @ 4:27 pm By Omar Faridi  |  

World Network, the blockchain project formerly known as Worldcoin, continues to challenge the boundaries of digital identity and decentralized finance with key updates: the development of a peer-to-peer (P2P) Flashblock propagation layer for its World Chain blockchain and the opening of its flagship location in… Read More

August 31, 2025 @ 2:17 pm By Michael Wong  |  

The U.S. Attorney’s Office for the District of New Mexico said it had seized two marketplace domains and a blog operated by VerifTools, an online platform accused of producing and selling fraudulent identification documents to cybercriminals worldwide. The Federal Bureau of Investigation (FBI) began probing… Read More

August 29, 2025 @ 3:23 pm By Omar Faridi  |  

Regtech Prove, the firm focused on digital identity solution, announced its  alliance with FNBO (First National Bank of Omaha), one of the country’s largest privately held banks, to enhance customer onboarding. By leveraging the Prove Pre-Fill identity verification solution, FNBO is enhancing its customer onboarding… Read More

August 29, 2025 @ 11:31 am By Omar Faridi  |  

The value of regulatory fines issued to financial institutions globally in H1 2025 more than quadrupled compared to the same period last year, “with digital assets firms increasingly in the crosshairs,” new figures shared / compiled by Regtech Fenergo have revealed. The findings come as… Read More

August 28, 2025 @ 12:48 pm By Omar Faridi  |  

zkMe has teamed up with SlowMist, the blockchain security firm claiming to be “trusted” by industry participants including Binance, OKX, HTX, and Crypto.com. This collaboration integrates zkMe’s  zero-knowledge proof technology with SlowMist’s security infrastructure, “enabling privacy-preserving compliance solutions that unlock secure blockchain services for enterprises… Read More

August 23, 2025 @ 8:10 am By Omar Faridi  |  

Alchemy Pay, the fiat-crypto payment gateway, is pleased to announce its collaboration with Regtech firm Sumsub to integrate its leading Travel Rule solution across Alchemy Pay’s entire product suite. This integration marks a key milestone in reinforcing regulatory compliance, transactional transparency, and user security, “aligning… Read More

August 20, 2025 @ 5:39 pm By Omar Faridi  |  

This month, fintech infrastructure provider Plaid unveiled a series of product updates and insights into navigating new digital regulations, reinforcing its commitment to streamlining financial connectivity and compliance. These advancements focus on faster onboarding, stronger identity verification, and adapting to evolving regulatory landscapes like the… Read More

August 20, 2025 @ 5:38 pm By Omar Faridi  |  

Nium, the infrastructure for real-time cross-border payments, announced the expansion of Verify, its account validation service, in Europe, through a strengthened strategic partnership with iPiD, the provider of the Know Your Payee (KYP) solution, iPiD Node. As part of this deepening collaboration, iPiD is also… Read More

August 18, 2025 @ 7:18 pm By Omar Faridi  |  

TRM Labs, a provider of blockchain intelligence solutions, announced a strategic integration with Sumsub. This integration enables Sumsub users to “leverage TRM’s risk intelligence to screen wallet addresses, score transactions, and review risk signals in real time – all in one dashboard in Sumsub’s Crypto… Read More

August 16, 2025 @ 3:42 pm By Tony Zerucha  |  

Prove, a digital identity provider, has launched Unified Authentication, a modern authentication solution that passively and persistently recognizes customers, no matter where they appear or how often their devices or credentials change. This launch reflects a critical market shift: identity is no longer just a… Read More

August 15, 2025 @ 2:31 pm By Omar Faridi  |  

Worldpay, a global enabler of payment technology, announced they are partnering with Trulioo, the global digital identity platform, to introduce new safeguards for AI-powered agent-led commerce. This collaboration aims to bring “trust, consent and accountability to the rapidly evolving landscape of digital payments driven by… Read More

August 15, 2025 @ 7:26 am By Omar Faridi  |  

As digital transformation accelerates, the sophistication of cyber threats continues to evolve, presenting new challenges for businesses and consumers alike. Jumio, the enabler of AI-powered identity intelligence, has issued a stark warning about the rise of injection attacks, describing them as one of the most… Read More

August 15, 2025 @ 7:22 am By Omar Faridi  |  

Prove, the enabler of digital identity solutions, announced the launch of Unified AuthenticationSM, a modern authentication solution that passively and persistently recognizes customers, “no matter where they appear or how often their devices or credentials change.” This launch reflects a critical market shift: identity is… Read More

August 15, 2025 @ 7:14 am By Omar Faridi  |  

Synthetic identity fraud has emerged as one of the most insidious challenges facing the financial sector, with its stealthy nature and devastating financial impact making it a top concern for banks worldwide. According to a recent report by Juniper Research, this form of fraud, which… Read More

August 15, 2025 @ 4:23 am By Omar Faridi  |  

Riskified (NYSE: RSKD), a global enabler of e-commerce fraud and risk intelligence trusted by the world’s largest brands, today announced it has achieved the Amazon Web Services (AWS) Retail Competency. The designation recognizes Riskified’s ability to “meet the bar for performance and security on AWS… Read More

August 14, 2025 @ 8:17 am By Omar Faridi  |  

Checkout.com, a global digital payments company, unveils data showing that consumers in Asia and the MENA region, are embracing digital identity wallets and biometric verification, “closely followed by Brazil and New Zealand.” Meanwhile, adoption remains sluggish “across Europe, including the UK, and North America.” The… Read More