Tagged: regulatory technology

May 11, 2026 @ 12:01 am By Omar Faridi  |  

Regulatory technology firm Jumio has introduced a solution called Jumio Watch, designed to address a critical weakness in traditional identity verification systems. Announced recently, the new offering recognizes that identity risks do not stop once a customer is onboarded. Instead, they evolve over time as… Read More

May 3, 2026 @ 6:22 pm By Omar Faridi  |  

Entrust has joined forces with IBM (NYSE: IBM) to equip businesses with advanced tools for strengthening their cryptographic defenses and smoothly shifting to quantum-resistant security measures. Announced recently this past month, the partnership combines IBM Consulting’s specialized knowledge in quantum-safe overhauls with Entrust’s proven strengths… Read More

March 5, 2026 @ 6:50 am By Omar Faridi  |  

In a move aimed at modernizing its client intake procedures, Grant Thornton UK has chosen Fenergo, a provider of artificial intelligence-driven client lifecycle management tools, to overhaul its onboarding, due diligence, and regulatory compliance workflows. The professional services giant, known for its expertise in audit,… Read More

March 4, 2026 @ 7:47 pm By Omar Faridi  |  

Fourthline, Europe’s provider of artificial intelligence-powered identity verification and regulatory compliance tools, revealed the appointment of Paul Stoddart as its new Chief Executive Officer. Stoddart steps into the role previously held by co-founder Krik Gunning, who will continue supporting the Regtech company in an advisory… Read More

February 24, 2026 @ 1:46 pm By Omar Faridi  |  

Global Regtech CUBE has announced the acquisition of 4CRisk.ai, a Silicon Valley-based firm specializing in agentic AI for compliance and risk mapping. The deal, terms of which remain undisclosed, marks another bold step in CUBE’s aggressive expansion strategy, building on its recent growth trajectory. CUBE,… Read More

February 19, 2026 @ 7:30 pm By Omar Faridi  |  

ACT Group has deployed Fenergo’s FinCrime Operating System. The leading global provider of environmental and decarbonization solutions, which also operates as a regulated financial intermediary in energy and commodities trading, completed the implementation in just three months. This rollout marks a significant upgrade from manual… Read More

February 4, 2026 @ 7:21 pm By Omar Faridi  |  

In an era where digital interactions are constant and threats evolve rapidly, traditional approaches to identity verification are falling short. Prove, a digital identity solutions provider, has released its latest State of Identity Report, which delves into the limitations of outdated systems and proposes a… 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 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

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 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

November 27, 2025 @ 9:43 am By Omar Faridi  |  

Nasdaq (Nasdaq: NDAQ) announced an expansion of its regulatory technology partnership with global Fintech Revolut. The partnership centers on the deployment of Nasdaq AxiomSL, which is described as a regulatory reporting and risk platform used by global systemically important banks (G-SIBs) to comply with “domestic… Read More

November 13, 2025 @ 8:02 am By Omar Faridi  |  

Gen II Fund Services, a global private capital fund administrator, today announced the rollout of Fenergo, an onboarding and lifecycle management solution designed to enhance client and investor experiences of AML and KYC processes across the fund lifecycle. The rollout has now started in Europe… Read More

November 7, 2025 @ 11:02 am By Omar Faridi  |  

SHELT announced a partnership with Regtech firm Sumsub, a global verification and fraud prevention platform. This latest collab brings together expertise and digital technology in order to safeguard the future of digital trust. By combining SHELT’s fraud prevention infrastructure with Sumsub’s single‑platform approach to identity… Read More

November 4, 2025 @ 11:13 pm By Omar Faridi  |  

FundApps, a provider of compliance monitoring and regulatory reporting solutions for the financial services industry, and SteelEye, a trade and communications surveillance and data analytics platform, announced they have entered into a “definitive agreement to merge.” Existing FundApps investor FTV Capital provided an “additional equity… Read More

November 3, 2025 @ 11:27 am By Omar Faridi  |  

Eventus, a provider of trade surveillance as well as financial risk solutions announced recently its collaboration with Treliant, a global consulting and managed services firm recently acquired by Huron Consulting Group. As part of Huron, Treliant brings considerable financial services expertise, regulatory insight and tech-enabled… Read More

October 30, 2025 @ 8:48 am By Omar Faridi  |  

Regtech Sumsub has announced the launch of their Risk Scoring solution—a risk assessment engine that transforms how businesses detect, measure, and mitigate financial crime risk across the customer lifecycle. The solution enables compliance and risk teams to make faster, more informed decisions while reducing manual… Read More

October 13, 2025 @ 6:22 pm By Omar Faridi  |  

Regtech firm ComplyAdvantage, the enabler of AI-driven financial crime compliance solutions, announced the launch of its hosting region in India, highlighting the regulatory technology company’s ongoing commitment to enabling financial services advancements while supporting customer expansion in one of the world’s fastest-growing economies. In fact,… 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 @ 7:22 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