Dollarize Selects Flagright to Power Real-Time Transaction Monitoring and Risk-Based AML
- 2 days 6 hours 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.
CUBE Acquires Berlin-Based Kodex AI, Creating an Industry-First Unified Compliance, Risk and Agentic AI Platform
- 3 days 4 hours ago
- Compliance
CUBE, a global leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), announces the acquisition of Kodex AI, a Berlin-headquartered technology business pioneering the use of agentic AI to transform compliance and risk management across the global financial industry.
Adepa Partners with Fenergo to Revolutionize Investor Services
- 3 days 7 hours ago
- Compliance
Fenergo, the leading provider of client lifecycle management (CLM), Know your Customer (KYC) and transaction monitoring (TM) solutions today announces that Adepa, a leading provider of global asset servicing solutions, has deployed its software to streamline investor onboarding and enhance compliance across Adepa’s operations, starting in Luxembourg.
SmartSearch Integrates with Clio to Enhance AML Compliance for Legal Professionals
- 4 days 6 hours ago
- AML and KYC
SmartSearch, the UK’s leading provider of digital ant
Monzo Simplifies Making Tax Digital with Built-In Tax Filing Tool, Powered by Sage
- 5 days 8 hours ago
- Tax Authorities
Monzo, the digital bank with over 700,000 business customers, is helping simplify tax filing for sole traders and landlords with a new tool that lets them file directly to HMRC from their Monzo Business bank account.
Keyrails Chooses Flagright to Power Real-Time Transaction Monitoring and AML Screening
- 6 days 6 hours 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.
FloQast Chosen by Halfords to Streamline Compliance and Prepare for Provision 29
- 1 week 3 days ago
- Compliance
FloQast, an Accounting Transformation Platform created by accountants for accountants, today announced that Halfords, the UK's leading retailer o
Eventus Launches Frank AI, New Technology Purpose-Built for Financial Compliance and Surveillance Analytics
- 1 week 4 days ago
- Compliance
Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, today announced the launch of Frank AI, its artificial intelligence solution purpose-built for financial compliance teams and surveillance analytics. Eventus’ use of deterministic AI for the trade surveillance solution ensures that clients achieve secure, repeatable and transparent results – a necessity for regulatory inquiries and audits.
RelyComply, a Unified AML & KYC Platform, Expands to the UK
- 1 week 4 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
- 1 week 5 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.
iDenfy Strengthens Its Compliance Toolkit With The New Criminal Background Check Solution
- 2 weeks 3 days ago
- Compliance
iDenfy, a Lithuania-based identity verification, fraud prevention, and compliance company, announced the launch of its Criminal Background Check tool. The solution will help enhance KYC/KYB and AML compliance by accessing up-to-date international criminal databases from all US states, pulling and extracting data on all individuals who are being screened. The solution will help save time and automatically generate reports with all data found in a... more
SmartSearch And Iress Integrate To Streamline AML Compliance For Financial Advisers
- 2 weeks 3 days ago
- Compliance
SmartSearch, the UK’s leading provider of dig
LSEG Introduces World-Check Verify, Powered By AWS: Instant, Embedded Screening For Frictionless Payments And Compliance
- 2 weeks 4 days ago
- Compliance
LSEG Risk Intelligence today announces the launch of World-Check Verify, powered by Amazon Web Services (AWS) — a next-generation, cloud-native screening API built to embed compliance directly into payment and onboarding flows. It delivers instant, secure checks without disrupting speed or customer experience, helping financial institutions meet the demands of today’s fast-moving digital economy.
Swift AI Innovation Creates Blueprint for Banks to Stop Fraud Faster Through Cross-Border Collaboration
- 1 month 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 month 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.
