Ondato Launches AML Ranger: AI Assistant Tool Automating Real-Time AML Compliance
- 1 week 2 days 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.
World Anti-Corruption Conference: UK Money Laundering Losses Rise to Nearly £150bn Each Year
- 1 week 3 days ago
- AML and KYC
Money laundering losses in the UK have risen to almost £150 billion each year, according to research shared at the World Anti-Corruption Summit. Losses increased by 8.3% annually, driven by rising compliance costs and London’s continuing role as a global hub for foreign capital flows.
Mako Financial Technologies and Trulioo Partner to Streamline KYC for Wealth Advisors Across the U.S. and Canada
- 1 week 4 days ago
- AML and KYC
Mako Financial Technologies, the industry-leading workflow platform for financial services, today announced a strategic partnership with Trulioo, the industry-leading identity platform for global person and business verification.
SmartSearch and T-Tech Partner to Automate AML Compliance in the Accountancy Sector via Practice Gateway
- 1 week 5 days ago
- AML and KYC
SmartSearch, the UK’s leading provider of digital a
iDenfy Launches SMS & Email Verification Tools for an Extra Security Layer in KYC Onboarding
- 1 week 6 days ago
- AML and KYC
iDenfy, an identity verification, compliance and fraud prevention company from Lithuania, introduced new SMS and Email verification features to its industry-leading Know Your Customer (KYC) software. iDenfy is now able to improve both accuracy and simplicity during the initial user onboarding phase to help solve issues like multiple accounts, invalid phone numbers, forged IDs and other relevant security challenges that are commonly encountered... more
Dollarize Selects Flagright to Power Real-Time Transaction Monitoring and Risk-Based AML
- 2 weeks 3 days ago
- AML and KYC
Flagright, the AI‑native, no‑code platform for transaction monitoring and AML compliance, is pleased to welcome Dollarize as a client. Dollarize will use Flagright’s real‑time transaction monitoring, dynamic risk scoring, and case management to strengthen financial crime controls as the company scales.
SmartSearch Integrates with Clio to Enhance AML Compliance for Legal Professionals
- 2 weeks 5 days ago
- AML and KYC
SmartSearch, the UK’s leading provider of digital ant
Keyrails Chooses Flagright to Power Real-Time Transaction Monitoring and AML Screening
- 3 weeks 1 hour ago
- AML and KYC
Flagright, the AI‑native, no‑code platform for transaction monitoring and AML compliance, is pleased to welcome Keyrails as a client. Keyrails will use Flagright for real‑time transaction monitoring, watchlist screening of banks,senders and beneficiaries, risk scoring, case management, and AI forensics as it expands fiat capabilities alongside its stablecoin‑powered rails.
RelyComply, a Unified AML & KYC Platform, Expands to the UK
- 3 weeks 5 days ago
- AML and KYC
RelyComply, a South African founded anti-financial crime platform, specialising in Anti-Money Laundering (AML), Know-Your-Customer (KYC), and Know-Your-Business (KYB) processes, has announced its launch in the UK. It plans to vastly overhaul how financial crime is combated across the country.
SmartSearch Acquires Credas, Accelerating UK Growth in Digital KYC & AML Compliance
- 3 weeks 6 days ago
- AML and KYC
SmartSearch has agreed to acquire Credas Technologies Ltd, a leading provider of identity verification solutions for the legal and property sectors. This strategic acquisition, subject to regulatory approval, enhances SmartSearch’s position as one of the UK’s foremost digital Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance platforms.
Swift AI Innovation Creates Blueprint for Banks to Stop Fraud Faster Through Cross-Border Collaboration
- 1 month 2 weeks ago
- AML and KYC
Groundbreaking experiments led by Swift have demonstrated the potential impact AI and secure cross-border data collaboration could have on reducing fraud levels in international payments.
Dotfile Launches Autonomy: Self-Decisioning AI Agent for KYB Compliance
- 1 month 2 weeks ago
- AML and KYC
Dotfile, Europe’s leading AI‑powered compliance operating system, today announced Dotfile Autonomy, the industry‑first fully autonomous AI platform for Know Your Business (KYB) case review. Autonomy enables fintechs and financial institutions to fully automate routine KYB/AML workflows while maintaining regulatory oversight and end‑to‑end auditability.
FinCEN Issues Advisory and Financial Trend Analysis on Chinese Money Laundering Networks
- 2 months 6 days ago
- AML and KYC
Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) is raising the alarm on Chinese money laundering networks (CMLNs), which pose a significant threat to the U.S. financial system.
Next Generation NGPES Taps Sumsub For Fraud Protection And KYC Compliance
- 3 months 4 weeks ago
- AML and KYC
A global leader in verification and anti-fraud Sumsub has been selected by France-based fintech platform Next Generation NGPES to provide advanced fraud protection, identity verification and AML regulation compliance as it launches an innovative payment ecosystem, including an EUR-backed stablecoin.
Total Economic Impact Study Finds Sumsub’s AML Transaction Monitoring Delivered A 272% ROI
- 4 months 4 days ago
- AML and KYC
Sumsub, a global full-cycle verification platform, today announced the release of its commissioned Total Economic Impact™ (TEI) study conducted by Forrester Consulting. The study aims to examine the potential return on investment (ROI) enterprises may realize by deploying Sumsub's Anti-Money Laundering (AML) Transaction Monitoring.
