Tag: Identomat

Is compliance becoming an engineering discipline?

As AI reshapes financial services, compliance is moving beyond interpreting rules and managing controls. The challenge is increasingly one of engineering: translating regulatory obligations...

Why liveness detection is now a core KYC control

As generative AI makes biometric spoofing cheaper and faster, identity verification firm Identomat says liveness detection has moved from optional add-on to essential defence,...

KYC’s next fight: stopping AI-made fraud

Generative AI has reshaped digital identity fraud, and Identomat argues the shift demands a fundamentally different approach to know-your-customer (KYC) checks. Fraudsters are no longer...

Who owns trust in financial services?

Trust sits at the centre of financial services, underpinning the relationship between customers and firms while giving regulators confidence that institutions can manage risk...

What are the trends shaping tomorrow’s RegTech industry?

The first half of 2026 has brought no shortage of change for the RegTech market, with advances in AI, shifting regulatory demands and increasingly...

Why crypto tax reporting now hinges on knowing your customer

Crypto platforms are discovering that tax transparency starts long before a report ever reaches a regulator's desk. The OECD's Crypto-Asset Reporting Framework (CARF) was designed...

What shaped the RegTech market in the first half of 2026?

There is a useful moment, around the middle of any year, when the noise starts to separate from the signal. For RegTech, the first six...

Identomat revamps verification to cut onboarding friction

Identomat, an identity verification platform provider, has launched a major update to its verification technology, redesigning the user journey to make digital onboarding faster...

Neobanks race to cut KYC friction without inviting fraud

Neobanks have built their reputation on speed. Customers expect to open an account from a phone in minutes, without a branch visit, a stack...

The identity problem

Identity has become one of the most important fault lines in modern financial crime. As financial services move further into digital channels, the question...

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