KYCP upgrades notifications for smarter KYC
KYCP's new status-based notifications cut compliance alert noise. Discover how smarter RegTech workflows protect your team.
Commercial banks pushed towards perpetual KYC models
Calendar-based Know Your Customer (KYC) reviews are increasingly exposing banks to financial crime, compliance failings and operational inefficiencies, as regulators intensify scrutiny on outdated...
Daon launches workforce identity fraud prevention tool
Daon has unveiled a new product aimed at helping businesses build stronger identity assurance across the entire employee lifecycle, from initial candidate screening through...
eIDAS 2.0: Should identity teams build or partner?
The hardest part of deciding whether to build or partner for eIDAS 2.0 compliance is not the technical complexity — it is recognising that...
Is identity becoming the new perimeter of financial regulation?
Financial regulation has always been shaped by the boundaries it seeks to defend. Once, those boundaries were physical—bank branches, vaults, national borders. Then they...
Hopae micro tool preps FSIs for eIDAS 2.0 deadline
Hopae, the digital identity infrastructure provider, has launched a free assessment tool designed to help financial institutions gauge their preparedness for upcoming European regulatory...
Konfir joins Experian to scale digital income checks
Experian, the global data and technology company, has announced the acquisition of Konfir, a digital verification platform, to expand its verification capabilities across the...
Nine-figure raises dominate in powerful Q1 for RegTech deals
The first quarter of 2026 has proven to be a very strong period for RegTech funding raises, with close to $3bn raised across the...
Palm lands Amex Ventures backing for identity network
Palm, a US-based business identity infrastructure platform, has announced a strategic investment from Amex Ventures, the corporate venture capital division of American Express.
The capital...
Facephi opens Canada subsidiary in digital identity push
Facephi has announced the opening of a new subsidiary in British Columbia, Canada, as part of its strategy centred on sustainable growth and cash...
