Compliance

Regulated Firms Exposed to Serious Red Flags without New Business Verification Checks
Ibanly Taps Sumsub for Enhanced Identity Verification, Fraud Prevention and Compliance
Tennis Finance Joins The NayaOne Marketplace
Wolters Kluwer CP & ESG Extends Global Minimum Tax Expert Solution to North America
Tell Money Supports Griffin’s Launch as a Fully Operational UK Bank With tell.gateway
Enigma Joins the NayaOne Marketplace
SmartSearch Partners with LSEG Risk Intelligence to Expand its AML & Digital Compliance Solutions with Market-leading Global Data
Wolters Kluwer Launches Cloud-based AML Module for CCH iFirm® in the U.K.
G2 Risk Solutions and Mastercard Combine AI and Merchant Insights for Superior Transaction Laundering Detection
Kroll Expands Digital Technology Offering with Launch of New Fraud and Compliance Solutions
Tuum Attains SOC 2 Compliance
AU10TIX KYB Rapidly Validates Businesses and Owners In One Unified Flow
KPMG UK and Blue J Expand Strategic Alliance to Introduce Generative AI Into Tax Tools