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Why Southeast Asia’s identity maze is a KYC problem

Cross-border KYC is becoming an infrastructure problem for financial institutions across Southeast Asia, where national identity systems remain fragmented and businesses face different verification...

Hopae bets on Mexico with new INE verification tool

Hopae, the digital identity verification platform, has launched INE QR eID verification for Mexico, extending Hopae Connect's global coverage to more than 70 electronic...

UK cemented its position as the main European RegTech hub attracting...

Key European RegTech investment stats in H1 2026: European RegTech deal activity increased 9% in H1 UK retained its position as the main European...

Edge teams up with Socure to boost lender screening

EDGE, the cashflow bureau that helps lenders convert bank transaction data into explainable, machine learning-based scores and attributes for lending and rental screening, has...

Hopae Connect unlocks 280m identities across Southeast Asia

Southeast Asia's digital economy is accelerating, and identity verification infrastructure is struggling to keep pace with it. Hopae Connect is addressing that gap by...

Sumsub, Sumvin link KYC to AI agent commerce

Sumsub, a global identity verification provider, and Sumvin, a market-leading agentic commerce platform, have announced a partnership designed to let AI agents make purchases...

US cemented its place as the main global RegTech hub attracting...

Key Global RegTech investment stats in Q2 2026: Global RegTech funding dropped 38% YoY in Q2 US companies secured seven of the top 10...

World Cup 2026 exposes compliance gaps as fraud hits record

Spain have been crowned world champions, with substitute Ferran Torres striking deep into extra time to settle a final Argentina barely troubled. The holders...

Why weak IDV could cost FICA-accountable firms millions

Onboarding a new customer might look like routine business, but for compliance officers it has become one of the most scrutinised moments in the...

How risk-based verification protects recurring revenue

Subscription businesses are built on a single premise: win a customer's trust once, then keep delivering value. But whether the model is SaaS, streaming,...

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