Tagged: regulatory technology

Coinfirm Integrated Into Veriscope, Shyft Network’s Travel Rule Compliance Provider

Regtech Coinfirm has been integrated into Shyft Network’s Veriscope, a Travel Rule product. Shyft Network is “a public protocol designed to power data discoverability and compliance into blockchain while preserving privacy and sovereignty.” Facilitating the transfer of verifiable data between centralized and decentralized ecosystems, Shyft… Read More

Regtech Trulioo Expands International Presence to Singapore

Trulioo, a global identity verification company, has expanded to Singapore in response to growing customer demand in the Asia-Pacific (APAC) region. The move allows Trulioo “to directly serve its extensive and expanding enterprise-level APAC customer base.” Steve Munford, CEO of Trulioo, said: “As businesses in… Read More

Global Financial Institution Penalties Decline in H1 2022, Fenergo Report Reveals

Fenergo, which claims to be the leading provider of digital solutions for client lifecycle management (CLM), released its half year annual findings on global financial institution enforcement actions which “show the total value of penalties have fallen by a quarter (25%).” In the first half… Read More

Regtech Sumsub Expands Business Operations to the US

Sumsub, a Regtech company that helps businesses stay compliant and fight digital fraud, “establishes its first US office in Miami, Florida, launching new services available for US customers.” Now local clients can “add Social Security Number (SSN) checks to verify users through Social Security records.”… Read More

OneBanx Selects Know Your Business Solution from PassFort

PassFort, A Moody’s Analytics Company that provides a SaaS Regtech platform that automates anti-financial crime and compliance processes, announced that OneBanx the shared banking innovator, “has chosen to use PassFort’s Know Your Business (KYB) workflow solution to create a seamless onboarding experience for business customers.”… Read More

Regtech Tookitaki Expands Operations in the Philippines

Southeast Asia-based Regtech company Tookitaki recently revealed that it has launch operations in the Philippines via a collaboration with payment gateway provider Paymongo. Tookitaki is based in Singapore and offers comprehensive financial crime solutions to major financial institutions. Ahead of its launch, Tookitaki had teamed… Read More

Jumio Announces “Highest Sales” Quarter Ever, Supported by Financial Services, Healthcare Initiatives

Jumio, which claims to be the leading provider of orchestrated end-to-end identity proofing, eKYC and AML solutions, recently announced the “highest sales” of any quarter in the history of the company, “fueled by an ongoing need for modern enterprises across all industries and geographies to… Read More

Movement Bank Seeks Tech to Support the Underserved via CSI’s NuPoint Core Platform

Computer Services, Inc., a provider of end-to-end fintech and Regtech solutions, announced that Virginia-based Movement Bank has “selected its NuPoint® core platform to provide customers with integrated, reliable core banking services.” Movement Bank, with locations in Virginia and the Carolinas, “focuses on serving communities that… Read More

EquiLend Introduces Regtech Solutions Division

EquiLend, the global financial technology, data, and analytics company for the securities finance industry, announced the launch of EquiLend Regtech Solutions, a new division developed “to support clients in meeting global regulatory requirements.” The EquiLend Regtech Solutions group was “launched as part of a company-wide… Read More

Regtech Tintra Now Focused on Banking License Strategy Across Global Markets

Regtech firm Tintra PLC has revealed plans to acquire banking licenses across four continents, in order to enable it to operate to the “highest” regulatory standards as it aims to enhance the global financial market. Focused on building a socially and “fiscally inclusive” banking platform… Read More

Dublin based Regtech Fenergo Introduces Financial Crime Risk SaaS Solution

Fenergo, the provider of digital solutions for Know Your Customer (KYC) and client lifecycle management (CLM), recently announced the launch of FinCrime Risk. This application programming interface (API)-first software as a service (SaaS) solution will “allow financial institutions to centralize and automate risk assessment processes… Read More

London Regtech ALT/AVE Makes Key Appointments, Secures Funding for Business

London-based Regtech ALT/AVE  has announced key appointments “to its Advisory Board and a funding boost of more than half a million pounds.” Joining ALT/AVE CEO and founder Chris Ansara and Chair Phil Shelley on the newly created advisory board, “to help guide the company through… Read More

Regtech Tintra, which is Building Web 3.0 Banking Platform, Announces Latest Share Issue Details

Tintra PLC, the Regtech firm building a global, borderless banking infrastructure to democratize payments for emerging markets, recently announced share issue details of the “latest receipt of a $2 million private funding round, valuing the company, in the private market at least, at $100 million,… Read More

Uppsala Security Teams Up with CAMO LABEL for NFT and Digital Asset Security

Uppsala Security, a provider of security tools and services for Crypto AML/CTF, Transaction Risk Management, Regulatory Compliance, Transaction Tracking, and Cyber Security, has announced the signing of a business agreement with CAMO LABEL, an NFT studio, “focused on strengthening the security of digital assets (including… Read More

RegTech Tintra Announces Web 3.0 Bank to Support Metaverse

Regtech company Tintra PLC has confirmed the development of what is considered to be one of the first Web 3.0 banking platforms. The new Web 3.0-focused platform will aim to expand Tintra’s technological capabilities with the upcoming launch of a fully functional Metaverse bank. Although… Read More

Digital Identity Verification Firm Trulioo Introduces Initiative to Address Regulatory, Compliance Requirements

Global identity verification firm, Trulioo, has introduced a set of resources in order to support modern security professionals as they “shape safety and security practices in the digital world.” Data found that compliance, risk and IT security professionals are “critical to supporting business growth.” These… Read More

Regtech SteelEye Reinforces Commitment to Ensuring Robust Data Security, Achieves SOC 2 Compliance

SteelEye, the compliance tech and data analytics firm, reinforced its commitment to ensuring institutional-grade data security by “achieving System and Organization Controls (SOC) 2 compliance.” The external accreditation confirms SteelEye’s ongoing commitment to data security – a move the Regtech firm thinks will solidify its… Read More

CIMB Philippines Teams Up with Digital KYC Tech Provider Zoloz to Streamline Virtual Banking Services

CIMB Philippines recently revealed that it has teamed up with Zoloz, an e-KYC tech provider, in order to enhance its virtual banking services. The banking institution will reportedly use Zoloz’s digital KYC solution for supporting secure and seamless customer onboarding as well as an improved… Read More

Regtech: Uppsala Security Launches TOMS 2.0, an Updated Version of Threat Reputation Database On-Premise Management System

Uppsala Security has announced the launch of TOMS 2.0, which is an updated version of the already deployed Threat Reputation Database On-premise Management System (introduced at the end of March 2021). As mentioned in a release, the product was initially created to “address an increased… Read More

Regtech Firm Uppsala Security to Expand its Operations to Cover NFT Custody Area

Uppsala Security, a provider of security tools and services for Crypto AML/CTF, Transaction Risk Management, Regulatory Compliance, Transaction Tracking, and Cyber Security announced the expansion of their business in the NFT Custody area, a service that was “not available until now in South Korea.” As… Read More

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