Sumsub Partners With Cyvers To Bring Real-Time AI Threat Detection to Crypto Compliance
- 3 days 6 hours ago
- Compliance
Sumsub, the first AI-powered trust infrastructure for compliance operations at scale, and Cyvers, an AI-driven security, fraud prevention, and compliance platform, today announced a strategic partnership to strengthen trust, security, and compliance across the rapidly evolving crypto ecosystem.
Tipalti Partners with Flagright to Extend AI-Powered AML Compliance Across Global Payables
- 3 days 14 hours ago
- AML and KYC
Flagright, the AI operating system for financial crime compliance, today announced that Tipalti has partnered with Flagright as one of the tools supporting its compliance infrastructure.
Trulioo Launches AI Agent to Resolve Beneficial Ownership Where Global Registries Fall Short
- 1 week 1 day ago
- AML and KYC
Trulioo, a global risk intelligence platform, today announced the UBO Discovery Agent, the newest layer in Trulioo's UBO Discovery capability inside its business risk and Know Your Business (KYB) verification workflow. AI is reshaping fraud, making it easier for bad actors to hide, and harder for companies to catch them. This makes the already tough job of verifying who actually owns a business even more difficult.
LSEG Risk Intelligence Confirms FinScan as One of the First AML Screening Providers to Integrate with World-Check On Demand
- 1 week 3 days ago
- Compliance
FinScan®, provider of advanced AML and sanctions screening solutions from Innovative Systems, today announced that it has successfully completed the technology validation process for its integration with LSEG World-Check On Demand and is formally go-to-market ready by LSEG Risk Intelligence.
DNB Imposes Fine on ABN AMRO for Shortcomings in Part of Its Anti-Money Laundering Framework * link below in the comments #AML #Compliance #FinancialIT
- 3 weeks 1 day ago
- AML and KYC
ABN AMRO has taken note of the decision by De Nederlandsche Bank (DNB) to impose an administrative fine of EUR 8.5 million in relation to structural shortcomings in the execution of due diligence for a part of its high-risk customers.
Confidence in Non-Financial Misconduct Detection Drops as Regulatory Pressure Mounts, New Smarsh Research Shows
- 1 month 3 days ago
- Compliance
New data from Smarsh, the global leader in communications data and intelligence, reveals a growing gap between financial services firms’ commitment to tackling non-financial misconduct (NFM) and employees’ confidence in the systems designed to detect it. Key findings show that:
Smarsh Collaborates With AWS to Reduce Compliance Review Workload by ~77%, Accelerating Safe Enterprise AI Adoption Through Multi-Year Strategic Agreement
- 1 month 6 days ago
- Compliance
Today, Smarsh, a global leader in digital communications compliance and intelligence, announced breakthrough results from its strategic collaboration agreement (SCA) with Amazon Web Services (AWS), delivering a new standard for compliant AI adoption in regulated industries.
ThetaRay Gamifies Financial Defense at Money20/20 Europe With a Compliance Twist on “Where’s Waldo”
- 2 months 9 hours ago
- Compliance
ThetaRay, a leader in AI infrastructure for financial crime compliance, today unveiled Spot The Money Mule at Money20/20 Europe. The high-speed online game is a compliance twist on "Where’s Waldo" for the AI age, designed to bridge the gap between complex banking infrastructure and the public’s role in stopping global crime.
Sumsub Adds Level Builder and Rule Builder to Summy AI Copilot
- 2 months 5 days ago
- Compliance
Sumsub, a leading full-cycle verification platform that enables fraud-free, scalable compliance, has expanded Summy AI Copilot with two new capabilities Level Builder and Rule Builder — enabling the platform's AI agent to configure verification flows and transaction monitoring rules directly from plain-language instructions.
Sumsub Launches Self-Service Setup for Travel Rule Compliance
- 2 months 1 week ago
- Compliance
Sumsub, a leading full-cycle verification platform that enables scalable compliance, today announced the launch of its new Travel Rule Self-Service product offering, designed to help crypto platforms activate compliant crypto transfers faster and with significantly less operational overhead.
iDenfy Launches a New Dynamic KYB Workflow Feature on Its Business Verification Platform to Better Optimize Conversions
- 2 months 1 week ago
- AML and KYC
iDenfy, a global provider of identity verification, fraud prevention, and various compliance-focused solutions, has launched a major update to its Know Your Business (KYB), or Business Verification, platform by introducing a Dynamic KYB Workflow feature. This new functionality will help companies automatically direct other company representatives who need to complete the onboarding into the most suitable KYB workflow based on their responses,... more
Bitget Strengthens Post-Listing Monitoring With New Market Integrity Framework
- 2 months 1 week ago
- Compliance
Bitget, the world’s largest Universal Exchange (UEX), has introduced a market framework aimed at strengthening oversight across listed assets, project teams, and market makers. The framework improvises post-listing surveillance, tightens project-side obligations, and accelerates action when abnormal trading behavior or suspicious wallet activity is identified.
Modulr Partners With Alloy to Streamline Onboarding for Scaling Customers
- 2 months 1 week ago
- AML and KYC
Modulr, the payments automation platform built to scale, today announced that it has selected Alloy, the AI-powered identity and fraud prevention platform, as a key component in its Risk & Compliance Hub. By using Alloy to orchestrate Know your Customer (KYC) and Know your Business (KYB) verification checks across its international customer base, Modulr aims to streamline the onboarding experience for customers while maintaining strong risk... more
Nuvo and Avalara Launch AI Integration to Eliminate Tax Compliance Gaps and Accelerate B2B Customer Onboarding
- 2 months 2 weeks ago
- Tax Authorities
Nuvo Technologies, the AI-native customer-to-cash platform, today announced an integration with Avalara, the agentic AI leader in global tax and compliance. The integration connects Nuvo’s AI-powered onboarding with Avalara’s exemption certificate management and real-time tax calculation capabilities—enabling B2B suppliers to handle credit applications and tax compliance in a single, unified experience. The result is a single workflow where... more
Dun & Bradstreet Brings Risk & Compliance Workflows to Anthropic's Claude
- 2 months 3 weeks ago
- AML and KYC
Dun & Bradstreet today announced that it will collaborate with Anthropic to bring D&B risk data directly inside Claude to speed up businesses' onboarding and compliance work. By integrating the D&B Commercial Graph™ into Claude via Model Context Protocol (MCP) server, clients can create customized KYC/KYB workflows in minutes, accelerating onboarding processes through Claude.
