Encompass Launches EC Review to Tackle Hidden KYC Risk in Banks
- 1 day 8 hours ago
- AML and KYC
Banks have invested heavily in onboarding new clients, yet legacy KYC records often remain a blind spot. This creates unknown risk exposures that can emerge during audits, regulatory inspections, or remediation programs, and can also negatively impact client experience through unnecessary outreach, repeated verification requests, or delays in service.
Gr4vy Partners with Sardine to Embed Fraud and AML into Their Platform
- 2 days 5 hours ago
- AML and KYC
Gr4vy, the cloud-based payment orchestration platform, today announced a new integration with Sardine, the leading agentic platform to fight financial crime. The integration allows Gr4vy customers to embed fraud solutions, including real-time transaction monitoring, fraud interdiction, and BSA/AML compliance tools, directly into their payment orchestration stack without additional development.
Paytently Strengthens Fraud and AML Capabilities with SEON Partnership
- 2 days 6 hours ago
- AML and KYC
Paytently, a licensed payment institution authorised by the Malta Financial Services Authority, has partnered with SEON to deploy advanced fraud prevention and anti-money laundering controls across its payment orchestration platform.
Noah and Sumsub Partner To Deliver the Fastest, Most Scalable Compliance and Verification Engine For Modern Money
- 2 weeks 1 day ago
- AML and KYC
Noah, the financial infrastructure company, has partnered with Sumsub, a global leader in identity verification and fraud prevention, to bring faster, borderless and scalable onboarding to thousands of financial firms worldwide.
Alloy Launches Its First Perpetual KYB and Customer Risk Assessment Orchestration Solution in the UK and Europe
- 4 weeks 1 day ago
- AML and KYC
Alloy, a global identity orchestration platform provider serving over 700 financial institutions and fintechs globally, has today announced the launch of its first perpetual Know Your Business (pKYB) and Customer Risk Assessment (CRA) orchestration solution in the UK and Europe. This launch follows the European launch of Alloy’s perpetual KYC (pKYC) solution in Autumn 2025.
MV Shield, Powered By Napier AI, Launches To Deliver Modern AML
- 1 month 4 days ago
- AML and KYC
Napier AI, a global leader in AI-powered financial crime compliance solutions, and Mutual Vision, a trusted provider of banking technology for building societies and credit unions, today announce the launch of MV Shield – Powered by Napier AI. MV Shield is a purpose-built financial crime compliance platform for building societies and credit unions in the UK and Canada, offering a simpler alternative to standard AML systems by aligning controls,... more
Ballerine Launches Trusted Agentic Commerce Governance Platform
- 1 month 4 days ago
- AML and KYC
Ballerine, an AI-native risk and compliance platform for financial institutions, fintechs, and marketplaces, today announced the launch of its Trusted Agentic Commerce Governance Platform, a real-time operating solution designed to help payment service providers (PSPs) and PayFacs prepare and govern merchants for agent-driven commerce.
UK Headline: EMEA Drives 50% of Global AML Fines As Regulators Conclude Long-Running Probes
- 1 month 1 week ago
- AML and KYC
Fenergo, the leading provider of digital solutions for client lifecycle management (CLM), know your customer (KYC) and transaction monitoring, today released its annual findings on global financial institution enforcement actions, which reveal that the value of penalties imposed on firms declined year-on-year by 18% but reflects significant regional divergence.
Regnology Signs an Agreement To Acquire Moody’s Regulatory Reporting & ALM Solutions
- 2 months 2 days ago
- AML and KYC
Regnology, a leading provider in regulatory, risk, tax, and finance reporting, as well as supervisory technology, today announced it has signed an exclusive agreement for the acquisition of Moody’s Regulatory Reporting & ALM Solutions business, inclusive of solutions for Basel III compliance, IFRS9 impairment accounting, large bank asset-liability management (ALM), Solvency II insurance reporting, and prudential and statistical regulatory... more
XBO.com Selects Sumsub To Strengthen Global KYC/KYB Onboarding And Compliance
- 2 months 1 week ago
- AML and KYC
Sumsub, a global identity verification and anti-fraud platform, has been selected by cryptocurrency exchange platform XBO.com, to deliver faster, more secure and fully MiCA-aligned onboarding and transaction monitoring for corporate and retail users.
ID-Pal Announces Strategic Acquisition of KYB Specialists, NorthRow
- 2 months 2 weeks ago
- AML and KYC
ID-Pal, the award-winning identity verification platform, has announced its acquisition of Know Your Business (KYB) specialists NorthRow, in a strategic move to deliver a unified compliance intelligence solution for Know Your Customer (KYC), KYB, and Anti-Money Laundering (AML).
Formue Partners with Strise to Overhaul Manual KYB & Streamline Client Onboarding
- 2 months 2 weeks ago
- AML and KYC
Anti-money laundering (AML) company Strise announces a strategic partnership with the largest independent wealth manager in the Nordics, Formue , to overhaul its client verification and financial crime risk assessment processes by replacing time-consuming manual KYC workflows with Strise’s automation platform.
NEXT Biometrics Enters Vietnamese Market, Secures First Mass Production Order for Payments Authentication & KYC
- 3 months 9 hours ago
- AML and KYC
NEXT Biometrics, the world leader in advanced high-security fingerprint sensor technology, has secured its first mass production order in Vietnam. The order, for NEXT NB-2033-U2, has been placed by a Vietnamese System Integrator and the sensors will be used to support payments authentication and know-your-customer (KYC) use cases for stronger, more convenient transactions.
Trulioo Expands KYB Leadership With Launch of Credit Decisioning to Power Smarter Risk Insights
- 3 months 1 week ago
- AML and KYC
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. The launch follows a 102% year-over-year increase in U.S. Know Your Business (KYB) transaction growth, underscoring the company’s innovation and... more
Ondato Launches AML Ranger: AI Assistant Tool Automating Real-Time AML Compliance
- 3 months 4 weeks ago
- AML and KYC
AML Ranger, one of the world’s first AI-powered assistant tools for anti-money laundering compliance, has officially launched and is currently available to use for free. To improve AML processes, it provides three assistants: PEP, sanctions, and adverse media that perform real-time checks.
