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Identification/Background checks

Hopae

Hopae Connect opens India’s full identity network

Hopae has made India's two principal digital identity systems accessible through its Hopae Connect API, bringing the country's 1.45 billion-strong enrolled population within reach...
Wultra

Wultra lands €6.8m to scale quantum identity

Wultra, a post-quantum authentication and digital identity provider serving banks and FinTechs, has closed a €6.8m Series A funding round to accelerate its international...
Entrust

Entrust launches identity-centric authentication tool

Entrust, a global leader in identity-centric security, has launched its Biometric Authentication solution, a product designed to shift the focus of authentication away from...
AI

Why AI models are defeating identity verification systems

A 1993 New Yorker cartoon showed one dog telling another, "On the Internet, nobody knows you're a dog." The joke has held up rather...
fraud

Why digital identity is the future of fraud prevention

Traditional document-based identity verification is rapidly losing the battle against AI-powered fraud. Solutions built on document capture and liveness checks, the backbone of most...
Sumsub

Sumsub meets EU’s top digital identity standard

Sumsub, a global full-cycle verification platform, has reconfirmed its eIDAS 2.0 certification at the High Level of Confidence for identity and business verification, meeting...
fraud

Why document verification is the new fraud frontline

As customer interactions shift entirely online, businesses face a growing challenge: how do you confirm that the documents you're receiving are genuine, unaltered, and...
Prove

Prove adds biometrics veteran to fight AI fraud

Prove has named Frances Zelazny as general manager of new market innovations, placing her in charge of building out its privacy-preserving biometric and KYC...
Trade surveillance is entering a new phase. With financial institutions operating across increasingly complex, high-volume and multi-venue trading environments, firms are under growing pressure to improve detection capability, reduce false positives and demonstrate that surveillance frameworks are operating effectively in practice. The Global State of RegTech 2026 report – authored by RegTech Analyst and Parker & Lawrence Research – explored how the sector is evolving, and where the biggest structural challenges are emerging across financial services.

The surveillance gap firms are still struggling to close

Trade surveillance is entering a new phase. With financial institutions operating across increasingly complex, high-volume and multi-venue trading environments, firms are under growing pressure...

LSEG launches Identity Gateway for digital ID access

LSEG Risk Intelligence, a provider of digital identity and risk solutions, has unveiled Identity Gateway, a new technology infrastructure layer built to streamline access...

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