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RegTech

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第 11 页，共 21 页

Trulioo Revenue Up 64% in APAC on Identity Verification Boom

Trulioo, an industry-leading identity platform with proven global coverage for person and businessverification, today announced a 64% year-over-year revenue increase in the APAC region. The milestone stems from significant growth in verification transactions across industries, including a 37% rise for online marketplaces and a 55% increase among fintech enterprises. Trulioo strategically expanded into the APAC region in 2023 to deepen…

FinTech · 2025年4月23日 · 阅读约 2 分钟

Veriff Warns of Rising AI Fraud as 73% of UK Firms Report Revenue Impact

Nearly three-quarters (72.5%) of UK businesses have seen an increase in online fraud over the past 12 months, according to a new survey commissioned by Veriff. The global identity verification firm’s UK Fraud Industry Pulse Survey, which polled 200 fraud professionals across financial services, technology, and retail sectors, reveals a rapidly evolving threat landscape with significant financial…

Artificial Intelligence · 2025年4月22日 · 阅读约 3 分钟

PingPong Payments Opts Trulioo for Global Business Verification

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced its partnership with PingPong, a world-leading provider of cross-border embedded payment solutions. PingPong selected Trulioo Business Verification and Watchlist Screening to minimize manual onboarding and deliver rapid, compliant payment experiences worldwide. PingPong, which has surpassed $250 billion in cumulative transaction volume and has 32 offices worldwide, is…

FinTech · 2025年4月17日 · 阅读约 2 分钟

SmartStream launches one-stop registry for regulatory compliance

SmartStream, the financial Transaction Lifecycle Management (TLM®) and solutions provider, today announces the launch of its RegRegistry Service as part of its Reference Data Services (RDS) business. The new offering consolidates multiple regulatory indicators – including counterparty and venue classifications – from authorities such as ESMA, FCA, GLEIF, CFTC, and ISO MIC, ensuring firms stay compliant…

FinTech · 2025年4月15日 · 阅读约 2 分钟

Ozone API unveils VOP compliance guide for EU banks, PSPs

Ozone API, UK-based fintech with the world’s leading open API platform, today launches a guide to support banks and PSPs through Verification Of Payee (VOP), ahead of the mandatory changes that need to be implemented by October 2025. The changes, announced by the European Payments Council in October 2024, will impact all banks and PSPs…

FinTech · 2025年4月14日 · 阅读约 2 分钟

Facephi Expands iGaming Focus in 2025 with Brazil & CNH Digital

Facephi, a leader in biometric technology for digital identity verification, continues to drive the transformation of iGaming with innovative solutions that ensure a seamless and secure user experience. The company has strengthened its presence in Brazil by integrating CNH Digital, the electronic version of the country’s driver’s license, used by over 60 million citizens. This…

FinTech · 2025年4月10日 · 阅读约 2 分钟

Umazi supports CFIT’s new blueprint to fight economic crime

Umazi, a leader in digital identity verification solutions, has welcomed the latest report from CFIT, Fighting Economic Crime Through Digital Verification: The Case for Adopting a Digital Company ID in the UK. The report highlights the potential to revolutionise business operations in the UK by improving efficiency, security, and trust. CFIT has convened over 70 leading organisations to…

FinTech · 2025年4月9日 · 阅读约 3 分钟

Deus X Pay Secures Canadian License as Virtual Asset Provider

Deus X Pay, a regulated virtual asset service provider, has obtained a Canadian Money Services Business (MSB) license and registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). This approval opens a new chapter, enhancing Deus X Pay’s capability to facilitate effective and seamless interactions between traditional finance and virtual assets. With…

FinTech · 2025年4月6日 · 阅读约 2 分钟

Every second counts – the challenges facing compliance chiefs

Compliance leaders are highly concerned with the timely availability of critical sanctions data according to new global research by LSEG Risk Intelligence. Compliance with regulations such as the EU’s Instant Payments Regulation (IPR) which mandates that payment service providers process credit transfers within 10 seconds on a 24/7 basis. play a pivotal role in driving demand…

FinTech · 2025年4月4日 · 阅读约 2 分钟

Quantoz brings European regulated stablecoins EURQ and USDQ to Algorand

Quantoz Payments, a leading regulated issuer of electronic money tokens that are designed to be compliant with MiCA, has announced the expansion of its stablecoins EURQ and USDQ to the Algorand (ALGO) blockchain. Algorand-based DeFi platform Folks Finance will offer trading pairs for EURQ and USDQ, providing liquidity for these regulated euro and dollar-denominated assets…

FinTech · 2025年4月3日 · 阅读约 2 分钟

TreviPay Unveils Advanced B2B Purchase Controls for Better Compliance

TreviPay, the most-trusted B2B payments and invoicing network, today announced the release of advanced purchase controls to allow businesses to configure and enforce customized B2B purchase policy structures that align with their procurement requirements. The new functionality, now available to TreviPay clients, addresses pain points in the B2B purchasing process by automating controls that reduce…

FinTech · 2025年3月26日 · 阅读约 2 分钟

Juspay Expands to US, UK, and Europe with Hyperswitch Launch

Juspay, a global leader in payment infrastructure solutions for enterprises and banks, has launched Hyperswitch, the world’s first open-source modular payments platform. Deploying across the US, European and UK markets, Hyperswitch is designed to empower merchants and brands with complete control and transparency. With an Apache 2.0 license and PCI certification, it offers payment architects and…

FinTech · 2025年3月26日 · 阅读约 3 分钟