Find here all the latest articles, news, and research on Regtech and other Regtech-related topics:
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Cyprus-based provider of trust services Fidesta has implemented iDenfy’s ID, AML, phone, and address verification solutions for an improved customer experience.
identity verification, regtech, digital onboarding, AML, KYC, compliance
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
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
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
Jersey-based provider of financial and corporate administration services and regulatory solutions Ocorian has completed the acquisition of Bovill.
acquisition, merger, regtech, financial services
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 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
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
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
Anti-Money Laundering (AML) compliance technology provider Minerva has announced a channel partner programme to support its AML solution.
AML, partnership, regtech, financial crime
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
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
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
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
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
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
Payment service provider and regtech platform Banxa has partnered with Trust Wallet to support cryptocurrency transactions.
cryptocurrency, digital wallet, regtech, partnership
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
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
'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