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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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ComplyCube launches Age Estimation solution

News | Digital Identity, Security & Online Fraud | 03 Oct 2023

Identity verification platform ComplyCube has launched its Age Estimation feature to address growing global age-restriction regulations and safeguard minors online.

product launch, identity verification, digital identity, biometrics, cybersecurity, regulation, regtech, fintech

Quoka partners with iDenfy for identity verification

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

Lithuania-based regtech iDenfy has announced a partnership with Germany-based online marketplace Quoka to help build a simplified identity verification experience.

partnership, identity verification, KYC, regtech, marketplace, ecommerce, artificial intelligence, automation, data privacy, biometrics, fintech

Tuum partners with AMLYZE

News | Digital Identity, Security & Online Fraud | 28 Sep 2023

Tuum has partnered with AMLYZE, an anti-financial crime solution provider, to extend its next-generation core banking offering with specialist anti-financial crime solutions. 

partnership, fraud prevention, regtech, financial crime, SaaS

Know Your Customer expands to the Commercial Data Interchange

News | Digital Identity, Security & Online Fraud | 20 Sep 2023

Hong Kong-based regtech Know Your Customer has made its Company Registry Solution available through HKMA's Commercial Data Interchange.

regtech, KYC, product upgrade, financial inclusion

Safexpay launches its regtech platform, APIX

News | Digital Identity, Security & Online Fraud | 04 Sep 2023

India-based payments and banking solutions provider Safexpay has announced the launch of a regtech platform that provides an extensive set of API solutions within a unified framework.

product launch, compliance, regulation, KYC, regtech, API, banking, payments , identity verification

TrueNorth, RADD LLC support regulatory compliance for FIs

News | Digital Identity, Security & Online Fraud | 01 Sep 2023

Global fintech services company TrueNorth has announced a partnership with RADD LLC, a compliance consulting and internal audit firm.

partnership, compliance, regulation, fintech, cybersecurity, financial institutions, banking, regtech

LAB Group integrates with IDVerse

News | Digital Identity, Security & Online Fraud | 01 Sep 2023

Australia-based regtech and onboarding provider LAB Group has delivered an integration with identity verification specialist IDVerse to improve digital ID verification.

partnership, identity verification, digital identity, regtech, digital onboarding, biometrics, fraud prevention, generative AI, AML

Suade commits USD 20 mIn to expand its footprint in US and Canada

News | Online & Mobile Banking | 21 Aug 2023

UK-based regtech Suade has committed USD 20 mIn in a bid to expand its footprint in the US and Canada.

expansion, regulation, financial institutions, regtech, compliance, banking

iDenfy partners with Syntropy

News | Digital Identity, Security & Online Fraud | 18 Aug 2023

Lithuania-based regtech startup iDenfy has announced a partnership with Web3 network software and real-time blockchain data company Syntropy to better Web3 security and KYC compliance.

partnership, regtech, KYC, AML, compliance, regulation, identity verification, web3, tokenization, crypto, fintech

Clausematch forms mutually beneficial partnership with RiskInk

News | Digital Identity, Security & Online Fraud | 27 Jul 2023

Regtech Clausematch has partnered with risk management consultancy RiskInk to augment its compliance processes and mutually benefit from customer referrals.

compliance, risk management, partnership, regtech

ThetaRay partners with Clicksendnow

News | Digital Identity, Security & Online Fraud | 26 Jul 2023

South Africa-based remittance platform Clicksendnow has partnered with AI-powered transaction monitoring tech provider ThetaRay to minimise exposure to financial crime.

partnership, financial crime, compliance, AML, regulation, paytech, regtech, fintech, payments , SaaS

CRIF, Know Your Customer partner with PAOB

News | Digital Identity, Security & Online Fraud | 19 Jul 2023

Fintech CRIF and regtech Know Your Customer have partnered with Ping An OneConnect Bank (Hong Kong) Limited (PAOB) to improve digital onboarding for its SME customers.

partnership, CDD, digital onboarding, SMEs, data aggregation, compliance, ESG, Open Banking, banking, fintech, regtech

Starling Bank partners with Napier

News | Digital Identity, Security & Online Fraud | 18 Jul 2023

UK-based digital challenger bank Starling Bank has partnered with intelligent compliance technology company Napier to better fight financial crime.

partnership, compliance, AML, CFT, transaction monitoring, banking, fintech, challenger bank, financial crime, regtech

ComplyAdvantage launches KYB solution

News | Digital Identity, Security & Online Fraud | 18 Jul 2023

Financial crime intelligence company ComplyAdvantage has announced the launch of a Know Your Business (KYB) verification solution with flexible risk scoring.

product launch, KYB, risk management, automation, fintech, regtech, cybersecurity, adverse media, data analytics

CoinDCX augments compliance processes with Jocata

News | Digital Identity, Security & Online Fraud | 17 Jul 2023

India-based cryptocurrency exchange CoinDCX has partnered with Jocata to further strengthen their Anti-Money Laundering (AML) compliance processes.

cryptocurrency, AML, compliance, regtech, partnership

Northern Trust partners with NUS Computing and NUS AIDF

News | Cryptocurrencies | 13 Jul 2023

US-based Northern Trust has partnered with NUS Computing and NUS AIDF for a series of blockchain-related research and industry development initiatives.

blockchain, partnership, research, regtech

Mvine partners with Onfido

News | Digital Identity, Security & Online Fraud | 10 Jul 2023

Orchestration service provider Mvine has partnered with digital identity verification provider Onfido to prioritise accessibility and simplicity when offering IDV services.

partnership, identity verification, fraud prevention, digital identity, cybersecurity, KYC, AML, compliance, digital onboarding, B2B, fintech, regtech

Corlytics acquires Clausematch

News | Digital Identity, Security & Online Fraud | 05 Jul 2023

UK-based firm Corlytics has announced an acquisition of regtech company Clausematch to create a platform that manages the entire regulatory risk value chain on a global scale.

acquisition, M&As, regulation, compliance, risk management, regtech, artificial intelligence, machine learning, banking, financial services, fintech

Mountain Wolf partners with iDenfy for KYC, KYB compliance

News | Digital Identity, Security & Online Fraud | 03 Jul 2023

Lithuania-based regtech iDenfy offering ID verification and fraud prevention solutions has partnered with cryptocurrency and digital payment service provider Mountain Wolf.

partnership, fraud prevention, digital onboarding, KYC, KYB, AML, compliance, regtech, fintech, identity verification, crypto, digital assets, cryptocurrency, regulation

North American regtech trends

Voice of the Industry | Digital Identity, Security & Online Fraud | 29 Jun 2023

Deborah Young and Alex Ford from The RegTech Association highlight the main trends and developments shaping up the regtech ecosystem in North America.

financial crime, fraud prevention, fincrime, regulation, compliance, risk management, AML, KYC, banks, financial institutions, regtech, artificial intelligence, machine learning