Tagged: regtech

Regtech Socure, the Provider of AI for ID Verification Solutions, Releases Report Focused on State of Digital Identity

Socure, the provider of artificial intelligence for digital identity verification, sanctions screening, and fraud prevention, today released a new report titled, “The State of Digital Identity in 2024”, in partnership with The Center for Digital Government. According to the Government Accountability Office, the federal government… Read More

UK’s Money Carer Partners with Tag Systems and Biometrics Firm Fingerprint Cards AB

Money Carer, a UK-based national social enterprise focused on providing secure money management services for vulnerable people, has partnered with global card manufacturer Tag Systems and biometrics company Fingerprint Cards AB. The companies have created and “launched a biometric-enabled ‘carer card’, addressing barriers that have traditionally… Read More

Regtech Jumio Shares Survey Findings Revealing Majority of Consumers Concerned About Being Tricked by Deepfakes

Jumio, the provider of automated, AI-driven identity verification, risk signals and compliance solutions, released the Jumio 2024 Online Identity Study, the third installment of its annual global consumer research. This year’s results highlight significant “concerns among consumers about the risks associated with generative AI and… Read More

Regtech Trulioo Announces David Liu as SVP of Fraud and Risk

Trulioo, an identity platform with proven global coverage for person and business verification, announced the appointment of David Liu as senior vice president of fraud & risk. Liu will lead the Fraud & Risk team at Trulioo with “the charge of cementing the company’s position… Read More

Regtech Silent Eight Selected By MENA Region’s Mashreq Bank to Provide Compliance Alert Adjudication

Mashreq, a financial institution in the MENA region, announced that it has selected Silent Eight to provide Name Screening and Adverse Media Alert Adjudication automation capabilities related to sanctions and anti-money laundering regulatory requirements. Silent Eight is a RegTech company whose artificial intelligence-based platform “offers… Read More

UK Regtech FullCircl Announces New Digital Compliance Partnership Leveraging W2 Solution

Novibet has announced that it has selected FullCircl’s identity solutions platform, W2, as its new digital compliance partner. The partnership will help Novibet meet regulatory compliance requirements and ensure its customers interact in “a safe and secure environment.” The solution W2 has designed for Novibet… Read More

Corlytics Acquires Regtech Platform from Deloitte UK

Corlytics, a regulatory intelligence and policy compliance tech provider, has acquired a digital Regtech platform from Deloitte UK. The marriage of the two platforms is described as transformational, “completing the cycle of regulatory assessment and implementation.” The announcement closely “follows Verdane’s majority stake investment last… Read More

Regtech Sumsub Is Integrating with CODE, a Travel Rule Compliance Solution for VASPs

Sumsub has announced that it will be integrating with CODE, a Travel Rule compliance solution. Both companies will collaborate to facilitate secure and immediate data sharing among Virtual Asset Service Providers (VASPs), “aligning with Travel Rule compliance requirements for virtual asset transactions.” In addition to… Read More

Regtech Onfido Acquired by Entrust to Strengthen Identity-Centric Security

Entrust, a global enabler of trusted payments, identities, and data security, announced that it has completed its acquisition of Onfido, a global leader in identity verification. With this completed acquisition, Entrust now “provides the industry’s most comprehensive portfolio of AI-powered, identity-centric security solutions.” Terms of… Read More

Regtech Sumsub and Payments Infrastructure Provider Mercuryo Release Informative Update on VASPs

Sumsub has teamed up with Mercuryo, a global payments infrastructure platform, to publish a detailed update for Virtual Asset Service Providers (VASPs), titled “Mastering Travel Rule Compliance”. The update reportedly covers everything businesses in “the digital token space need to know about the Travel Rule… Read More

Regtech Trulioo Reports Latest Identity Match Rate Performance Supported by Data Science

Trulioo, an identity platform with global coverage for person and business verification, announced its latest match rate performance supported by data science, market expertise and ongoing innovation. The Trulioo platform’s Person Match verification capability reportedly delivers flexible, intelligent data routing and sequencing with machine learning… Read More

Research by Regtech Sumsub Unveils Alarming Surge of Fraud Networks Across Multiple Regions

Research by Sumsub, a global verification platform with 1B+ identities database, shows an alarming surge of fraud networks across multiple regions. The company discovered the trend prior to “launching its upgraded comprehensive Fraud Prevention Solution aimed to help businesses fight fraud networks and other rising… Read More

Regtech Sumsub, a Full-Cycle Verification Provider, Integrates with Blockchain Platform Chainalysis

Sumsub, a global full-cycle verification provider, announces its integration with Chainalysis, the blockchain data platform. This partnership combines Sumsub’s Transaction Monitoring and Travel Rule solutions with Chainalysis’ blockchain analytics platform and services, “enabling regulatory compliance, secured data storage and automated crypto transaction monitoring for client… Read More

Regtech Regnology Announces Completion of System and Organization Controls 2 Type II Certification by Rcloud Platform

Regnology, a software provider with a focus on regulatory reporting solutions,  announced that its Rcloud platform has completed the System and Organization Controls 2 Type II (SOC 2) certification from the American Institute of Certified Public Accountants (AICPA). This move underscores Regnology’s commitment “to security… Read More

UK’s FullCircl, a Platform Removing Regulatory and Verification Roadblocks, Introduces Orchestration Platform

FullCircl, a UK-based SaaS platform that removes the regulatory and verification roadblocks to drive revenue growth, is excited to announce the launch of its first white label orchestration platform through W2 by FullCircl to help regulated businesses onboard more customers and meet regulatory requirements. It’s… Read More

Regtech Silent Eight and HSBC to Implement Automated Alert Closure for Transactions

Silent Eight, a Regtech firm specialising in partnering with major financial institutions to drive efficiency, increased accuracy and adaptability within their financial crime programs, announced the expansion of its relationship with HSBC to “implement Automated Alert Closure for Transactions automates investigation and resolution of alerts… Read More

Regtech Jumio, the Provider of Identity Verification Solutions, Teams Up with Kaizen Gaming

Jumio, the provider of automated, end-to-end identity verification, risk assessment and compliance solutions, has partnered with Kaizen Gaming, the global GameTech firm, to streamline its verification processes. Kaizen Gaming is committed to “providing a great user experience based on all regulatory requirements across markets, and… Read More

MENA Fintech Association Welcomes Regtech SumSub

Regtech Sumsub has reportedly joined the MENA FinTech Association (MFTA) in order to drive business growth in the MENA region, while “raising identity fraud awareness, and fostering innovation in the fintech sector.” This partnership highlights Sumsub’s commitment “to establishing and strengthening key industry connections and… Read More

Regtech: Encompass Corporation Acquires CoorpID and Blacksmith KYC from ING

Encompass Corporation, the global provider of real-time digital Know Your Customer (KYC) profiles, has acquired CoorpID and Blacksmith KYC from ING to develop a platform that solves “the critical challenge of identification and verification of corporate and institutional clients.” In 2018, CoorpID was founded “by… Read More

Regtech ComplyAdvantage Releases Financial Crime Report, Examining Fraud, Money Laundering, Illicit Activities

ComplyAdvantage has launched its annual report into fraud, money laundering, and financial crime: The State of Financial Crime 2024. The latest research report identifies “the criminal use of artificial intelligence (AI) as an emerging fraud challenge while revealing that most financial institutions are investing in… Read More

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