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Find here all the latest articles, news, and research on Regtech and other Regtech-related topics:

Find here all the latest articles, news, and research on Regtech and other Regtech-related topics:

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Insights for emerging leaders in the digital payments era: lessons from Black Door Technology

Interviews | Payments General | 28 Feb 2024

Aleksandra Kjemhus, Co-Founder & CEO at Black Door Technology AS, reveals what an AI Strategy Mindset implies, besides technology.


artificial intelligence, regtech, fraud prevention, payments

Rawcaster partners with iDenfy

News | Digital Identity, Security & Online Fraud | 23 Feb 2024

iDenfy has announced collaborating with Rawcaster, a social media platform designed for influencers and their fans, aiming to increase influencer security. 

regtech, fraud detection, fraud prevention, online security, partnership

Napier AI secures funds from Crestline Investors

News | Digital Identity, Security & Online Fraud | 21 Feb 2024

UK-based Napier AI, a regtech specialising in financial crime compliance, has received a significant investment from Crestline Investors, a US-based institutional alternative asset manager.

regtech, financial crime, compliance, investment, funding

Ocorian completes the acquisition of Bovill

News | Digital Identity, Security & Online Fraud | 12 Feb 2024

Jersey-based provider of financial and corporate administration services and regulatory solutions Ocorian has completed the acquisition of Bovill.

acquisition, merger, regtech, financial services

Compliance around digital assets, exclusive interview with Sygnum Bank

Interviews | Cryptocurrencies | 12 Feb 2024

Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.

cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech

The Global Payments and Fintech Trends Report 2024

Report | Payments General | 09 Feb 2024

The inaugural edition of the Global Payments and Fintech Trends Report offers a comprehensive overview of the key trends in fintech and payments for the year 2024 and beyond.

report, fintech, payments , instant payments, cross-border payments, B2B payments, ecommerce, digitalisation, payment methods, artificial intelligence, FX , Open Banking, embedded finance, Open Finance, CBDC, cryptocurrency, BaaS, fraud prevention, regulation, regtech

CO2IN, iDenfy partner to verify carbon credit buyers

News | Digital Identity, Security & Online Fraud | 01 Feb 2024

Lithuania-based regtech company focused on identity verification and fraud prevention tools, iDenfy, has announced a new partnership with Czech fintech CO2IN.

 

environement changes, partnership, KYC, KYB, AML, identity verification, digital identity, certification, carbon footprint, customer experience, fraud detection, fintech, regtech, regulation, European Commission

Kiya.ai partners with Arab Financial Services

News | Online & Mobile Banking | 23 Jan 2024

India-based fintech Kiya.ai has partnered with Arab Financial Services (AFS) and extended its global presence in the Middle East and Africa.

partnership, expansion, banking, fintech, regtech, online banking, metaverse, artificial intelligence

Minerva announces a channel partner programme for its AML solution

News | Digital Identity, Security & Online Fraud | 17 Jan 2024

Anti-Money Laundering (AML) compliance technology provider Minerva has announced a channel partner programme to support its AML solution.

AML, partnership, regtech, financial crime

iDenfy partners with SPINS to improve iGaming security

News | Digital Identity, Security & Online Fraud | 15 Jan 2024

Lithuania-based identity verification company iDenfy has partnered with Latvia-based online gaming company SPINS to support iGaming security.

partnership, identity verification, artificial intelligence, regtech

VoPay launches instant micro-transactions verification service

News | Online & Mobile Banking | 11 Jan 2024

Embedded fintech solutions provider VoPay has announced the launch of VoPay Verify, an instant bank account verification solution via microtransactions in Canada and the US.

product launch, banking, fintech, payments , paytech, digital verification, digital onboarding, regtech, compliance, risk management, microtransactions, embedded payments

Socure achieves StateRAMP authorisation

News | Digital Identity, Security & Online Fraud | 10 Jan 2024

Digital identity verification and fraud solutions provider Socure has announced it achieved StateRAMP authorisation, enabling state and local governments to verify digital identities accurately and securely.

certification, identity verification, fraud prevention, artificial intelligence, machine learning, regtech, cybersecurity, risk management, identity fraud, synthetic identity, cloud, data protection

LAB Group partners with Ironbark Asset Management

News | Digital Identity, Security & Online Fraud | 22 Dec 2023

Australia-based regtech and onboarding provider LAB Group has partnered with asset management solutions company Ironbark Asset Management

partnership, regtech, digital onboarding, identity verification, fraud detection, fraud prevention, compliance, biometrics, AML, KYC, SaaS

noqodi taps Napier to safeguard digital payments in the UAE

News | Digital Identity, Security & Online Fraud | 13 Dec 2023

UAE-based fintech noqodi has selected UK-based regtech Napier as its anti-money laundering (AML) platform for digital payments in the UAE.

AML, regtech, digital payments, transaction monitoring, risk management

Financial crime technology in 2024

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Dec 2023

Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.

regtech, artificial intelligence, machine learning, identity verification, data analytics

Banxa Partners with Trust Wallet to support crypto transactions

News | Cryptocurrencies | 04 Dec 2023

Payment service provider and regtech platform Banxa has partnered with Trust Wallet to support cryptocurrency transactions.

cryptocurrency, digital wallet, regtech, partnership

LAB Group partners with SuperGuardian

News | Digital Identity, Security & Online Fraud | 29 Nov 2023

Australia-based regtech and onboarding provider LAB Group has entered the SMSF administration vertical by partnering with SuperGuardian for automated digital onboarding.

partnership, regtech, identity fraud, digital onboarding, KYC, KYB, AML, CTF, automation, financial services, fintech

Regtech&IDV roundup 2023: global investments and collaborations in the fight against fincrime – part 2, the who

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Nov 2023

Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.


identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML

Exploring regtech and IDV fundings, mergers & acquisitions in 2023 – part 1, the why

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Nov 2023

'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'

regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud

iDenfy partners with Oonee

News | Digital Identity, Security & Online Fraud | 30 Oct 2023

Lithuania-based regtech iDenfy has partnered with US-based automated bike parking infrastructure provider Oonee.

partnership, biometric authentication, biometrics, artificial intelligence, KYC, identity verification, identity fraud, regtech, data privacy, data protection