Swift AI Innovation Creates Blueprint for Banks to Stop Fraud Faster Through Cross-Border Collaboration
- 1 week 4 days 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 week 4 days 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.
Hummingbird Introduces Unified Risk & Compliance Platform With New Solutions for Transaction & Risk Monitoring and Customer Screening
- 2 weeks 2 days ago
- Compliance
Hummingbird, a leading provider of financial crimes solutions, today announced its unified platform for risk and compliance operations. The expanded platform brings together the full risk and compliance lifecycle with the launch of new solutions for both Transaction & Risk Monitoring and Customer Screening.
Sovos Partners With Epicor to Deliver AI-Powered Tax Compliance for Manufacturing and Distribution Companies
- 2 weeks 4 days ago
- Tax Authorities
Sovos, a leading provider of global tax compliance software, today announced a strategic partnership with Epicor, a global leader in industry-specific enterprise software solutions. This collaboration integrates Sovos’ AI-powered tax compliance platform with Epicor Kinetic ERP, delivering automated, real-time tax management capabilities to manufacturing and distribution companies worldwide.
Salv Publishes New Guidance for Financial Institutions on Safe, Compliant Intelligence Sharing
- 3 weeks 3 days ago
- Compliance
European regtech firm Salv has published practical and legally aligned guidance on safe and compliant collaboration in financial crime: an area where regulators are pushing toward, which most financial institutions lack a solution.
Wolters Kluwer Launches Capego Practice Management - A Cloud Solution for Modern Tax and Accounting Firms
- 3 weeks 4 days ago
- Tax Authorities
Wolters Kluwer Tax & Accounting Denmark is proud to announce the launch of Capego Practice Management, a cloud-native solution designed to em
FinCEN Issues Advisory and Financial Trend Analysis on Chinese Money Laundering Networks
- 4 weeks 1 day 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.
Perlas Finance Partners with AMLYZE to Strengthen Anti-Financial Crime Compliance
- 1 month 5 sec ago
- Compliance
UAB Perlas Finance, one of Lithuania’s leading payment service providers, has chosen AMLYZE, the RegTech company trusted by banks and leading marketplaces, to further enhance its compliance framework and reinforce its fight against money laundering and other financial crimes.
Ledgible and BitGo Partner to Empower Institutional Crypto Clients With End-to-End Tax Compliance Solutions
- 1 month 2 weeks ago
- Tax Authorities
Ledgible, the leading digital asset tax and accounting platform for enterprises and institutions, today announced its partnership with BitGo, the leading infrastructure provider of digital asset solutions. The collaboration brings best-in-class tax reporting and compliance solutions to BitGo clients, rounding out BitGo’s offering with full tax lifecycle support.
Taxbit Partners With Mural Pay to Unlock Stablecoin Payments for Customers
- 1 month 2 weeks ago
- Tax Authorities
Taxbit, the enterprise-grade tax and accounting compliance platform for digital assets, has partnered with Mural Pay to deploy a payments module that allows any company to integrate stablecoin payments - including invoice generation and tracking - into their day-to-day operations and accurately meet their financial reporting and tax filing requirements.
AML RightSource Named by Everest Group as a Leader in Financial Crime Compliance
- 1 month 2 weeks ago
- Compliance
AML RightSource, the global expert solutions leader in financial crime compliance and third-party risk management, has been named a Leader in Everest Group's Financial Crime Compliance Operations Services Peak Matrix® Assessment 2025.
FreeAgent Launches CIS for Contractors to Simplify Subcontractor Management and Aid Digital Tax Transition
- 1 month 3 weeks ago
- Tax Authorities
FreeAgent, the innovative UK accounting software company, has launched a major upgrade to its award-winning platform - introducing tools to help Construction Industry Scheme (CIS) contractors manage deductions and returns, while building on its existing support for subcontractors.
‘Compliance Fatigue’ Emerges as Leading Challenge for Europe’s Financial Services, New Sumsub Report Reveals
- 1 month 3 weeks ago
- Compliance
European fintechs, banks, insurers, and other financial institutions face growing operational strain as compliance demands and regulation intensifies, according to new research from global verification leader Sumsub. Compliance fatigue is now an industry-wide concern.
Halcyon Announces Integration With Finastra to Streamline 8821 Tax Transcript Authorization And Income Verification
- 1 month 4 weeks ago
- Tax Authorities
Halcyon, a leading provider of digital income and tax verification solutions, today announced a new integration with Finastra, a global leader in financial services software, to enable seamless digital management of IRS Form 8821 authorizations within Finastra’s Mortgagebot solution. This integration provides financial institutions with a faster, more secure way to retrieve and manage tax transcript data for income verification.
Nasdaq Verafin Announces Launch Of Its Agentic AI Workforce, Delivering A Step Change In AML Compliance Efficiency
- 2 months 1 week ago
- Compliance
Nasdaq Verafin today announced the launch of the Agentic AI Workforce, a suite of digital workers that will deliver a step change in the way banks conduct anti-money laundering (AML) compliance by automating low-value, high-volume compliance processes. Building on the successful adoption of its GenAI Entity Research Copilot, Nasdaq Verafin’s Agentic AI Workforce is made up of digital workers that can be deployed by banks to execute complex tasks... more
