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New iDenfy solution brings instant license checks to KYC workflows

iDenfy, a global RegTech provider of identity verification and fraud prevention solutions, announced its latest software solution that connects to the American Association of Motor Vehicle Administrators (AAMVA) data source into its Know Your Customer (KYC) verification platform. Combined with other KYC tools, such as an additional license check option, companies will now have a new workflow option that instantly verifies any U.S. citizen's driver’s license faster. This will help ensure a higher level of accuracy while verifying new users in the U.S. market during the digital onboarding process.

/regulation

Trulioo debuts credit decisioning

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced the launch of Trulioo credit decisioning, a new capability that delivers comprehensive financial, credit and risk insights through the Trulioo global identity platform.

/regulation

Telcoin receives approval to establish digital asset bank in Nebraska

Telcoin today announced its final charter approval from the Nebraska Department of Banking and Finance to launch Telcoin Digital Asset Bank, the first Digital Asset Depository Institution in the United States.

/regulation

Creditinfo and NOTO partner to expand market access to modern fraud and AML controls

Creditinfo, a global provider of credit risk and data intelligence, and NOTO, an enterprise platform for fraud prevention and anti-money laundering (AML), today announced a partnership to bring modern, data-rich financial crime controls to banks, fintechs and lenders across multiple markets.

/regulation

FCA forges AI pact with Singapore

The Financial Conduct Authority (FCA) is strengthening its international footprint with a strategic partnership on artificial intelligence (AI) with the Monetary Authority of Singapore (MAS) and will establish a new presence in the country.

/regulation

Generative AI adoption in Dubai has nearly tripled in the past 12 months

The Dubai Financial Services Authority (DFSA), the independent regulator of the Dubai International Financial Centre (DIFC), has today released the results of its artificial intelligence (AI) survey 2025, revealing a rapid acceleration in AI adoption among financial firms in the Centre, with 52% of firms actively using AI – up from 33% in 2024 – with growth particularly pronounced in the adoption of Generative AI (+166%).

/regulation

MAS grants Major Payment Institution License to BC Payments

Banking Circle S.A. (Banking Circle) is pleased to announce that its wholly owned subsidiary BC Payments Pte. Ltd. (BC Payments Singapore) has been granted a Major Payment Institution (MPI) license by the Monetary Authority of Singapore (MAS).

/regulation

Iosco publishes final report on financial asset tokenization

The International Organization of Securities Commissions (IOSCO) today published its Final Report (“Report”) on the Tokenization of Financial Assets.

/regulation

Bumper secures FCA authorisation for consumer credit lending

Bumper International Limited, the automotive payments orchestration platform and leading provider of interest-free car repair financing, is now authorised and regulated by the Financial Conduct Authority (FCA) with permissions for consumer credit lending in the UK.

/regulation

A2X welcomes Competition Commission decision re anti-competitive behaviour by the JSE

A2X Markets today welcomed the Competition Commission's decision to recommend that allegations of anti-competitive behaviour by the JSE be referred to the Competition Tribunal, following a three-year industry-wide investigation.

/regulation

SmartSearch appoints chief revenue officer Seyfi Günay

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, is delighted to announce the appointment of Seyfi Günay as Chief Revenue Officer.

/regulation

German watchdog fines JPMorgan €45 million over failures to deliver suspicious transaction reports

The Federal Financial Supervisory Authority (BaFin) has imposed an administrative fine of 45 million euros on J.P. Morgan SE, domiciled in Frankfurt am Main.

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