PensionBee Partners with Adclear to Bring AI to Marketing Compliance
- 2 days 41 min ago
- Compliance
PensionBee, the leading online pension provider on a mission to build pension confidence, is partnering with financial promotions (FinProm) platform Adclear to empower teams to leverage the power of AI across UK and US marketing compliance. Having gone live with Adclear this autumn, PensionBee’s marketing team has already leveraged the platform to analyse over 1,000 pieces of content.
Flagright Selected by Webull for Real-Time Transaction Monitoring and AML Compliance
- 1 week 3 days ago
- Compliance
Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome Webull, an online investment platform, as its newest client. Webull will utilize Flagright’s AI-native transaction monitoring and AML compliance solutions – including AML screening, customer risk scoring, case management, and AI forensics – to further strengthen the AML framework.
Ondato Launches AML Ranger: AI Assistant Tool Automating Real-Time AML Compliance
- 1 week 6 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
- 2 weeks 5 hours 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
- 2 weeks 2 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.
Smarsh Announces Expansion of Relationship With Jefferies
- 2 weeks 2 days ago
- Compliance
Today, Smarsh announced that Jefferies has selected the company’s flagship communications surveillance technology to address the growing challenge of monitoring vast and complex digital communications. Jefferies, a leading full-service global investment banking and capital markets firm, faced a need to scale its global electronic communications and sought a solution that was compatible with its existing infrastructure and that could enhance its... more
SmartSearch and T-Tech Partner to Automate AML Compliance in the Accountancy Sector via Practice Gateway
- 2 weeks 2 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
- 2 weeks 3 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
- 3 weeks 3 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 weeks 1 day 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 weeks 1 day 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
- 3 weeks 2 days 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
- 3 weeks 3 days 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
- 3 weeks 4 days 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
- 4 weeks 1 day ago
- Compliance
FloQast, an Accounting Transformation Platform created by accountants for accountants, today announced that Halfords, the UK's leading retailer o
