BIS and GLEIF use LEIs to ease cross-border banking
The BIS and the Global Legal Entity Identifier Foundation (GLEIF) have jointly demonstrated how the Legal Entity Identifier (LEI) can cut compliance costs and...
ID-Pal targets biometric blind spot with new IAD tools
ID-Pal, an identity verification and fraud prevention platform, has announced significant enhancements to its Injection Attack Detection (IAD) capabilities within its Liveness Testing function,...
Hopae and IDENTT bring eID to AML onboarding
Hopae has joined forces with IDENTT, an identity verification specialist with a strong foothold in the Polish market, to bring government-backed eID verification into...
KYCP upgrades notifications for smarter KYC
KYCP's new status-based notifications cut compliance alert noise. Discover how smarter RegTech workflows protect your team.
Online brokers’ onboarding models are failing FATCA and CRS
FATCA and CRS compliance is becoming one of the most pressing operational challenges facing online trading platforms, as digital brokers and investment apps continue...
RATO Bank taps iDenfy to speed up mobile KYC onboarding
RATO Bank has partnered with iDenfy to integrate AI-powered KYC and AML screening into its new mobile banking application.
The collaboration sees iDenfy's identity verification...
Buyside onboarding gets an overhaul as Fenergo goes digital
Fenergo has unveiled a Digital Subscriptions capability embedded within its Investor Portal to modernise fund subscription and investor onboarding for buyside firms.
The new product...
Finastra and Nammu21 partner to speed up loan onboarding
Finastra, a financial software company, and Nammu21, a document intelligence firm, have joined forces to automate the processing of complex credit agreements and accelerate...
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...
Bybit EU and Fourthline strengthen KYC partnership
Bybit EU, the digital asset exchange operating across EEA countries, has selected Fourthline, a European provider of AI-powered identity verification and compliance solutions, as...
