Tag: Fintech

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...

Key views of primary drivers of RegTech adoption as reported by FIs and vendors: The Global State of RegTech surveyed 300 compliance decision-makers and 100...

Compliance technology has long carried a reputation for being the preserve of large financial institutions with deep pockets and dedicated IT teams. KYCP is looking...

Concentrix Corporation has announced a collaboration with RegTech firm Napier AI to deliver AI-powered anti-money laundering (AML) solutions across Australia and New Zealand. The partnership...

Gradient Labs, a vertical AI company building autonomous agents for financial services, has expanded its Series A funding round to $26m. The round was led...

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

Sumsub, an identity verification, compliance and fraud prevention provider, has launched an integration with Auth0 that allows businesses to weave identity checks straight into...

Mitek Systems has made its Verified Identity Platform (MiVIP) available through FICO Marketplace, embedding trusted identity checks within the decisioning systems that enterprises rely...

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,...

On 7 April 2026, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking that would substantially overhaul anti-money laundering (AML) and...