Navigating FinTech
Regulation and
Compliance Changes
Stay Ahead of FinTech Compliance in 2025
In the fast-evolving world of digital finance, balancing innovation with regulatory compliance is crucial. Our latest guide, “The Innovator’s Guide to FinTech Regulation: Navigating the New Rules of Digital Finance,” by Socure and Tech Research Online, unpacks the key regulatory shifts shaping the FinTech landscape in 2025.
Position your business for growth by understanding the latest rules and opportunities.
The rise of FinTech charters and independence from sponsor banks
Advanced AML techniques like biometric verification
AI-powered compliance for transaction monitoring and fraud detection
Corporate Transparency Act updates and UBO reporting
Open banking for seamless data integration and customer trust
Don’t let regulations hold back your innovation. Build a strategy that blends compliance with cutting-edge technology.
Download the Guide and future-proof your FinTech business for 2025.
Download the guide
About Socure
Socure offers an identity risk platform that provides coverage across several use cases. Specifically, Socure’s solutions include identity verification, KYC compliance, and fraud detection, which aim to improve the efficiency and security of digital onboarding and transaction processes. The company focuses on helping businesses prevent identity fraud while ensuring a seamless user experience, covering solutions through its ID+ platform.
