iDenfy Releases a Unique KYB AI Reviewer That Automates the Corporate Onboarding Process
- 4 days 14 hours ago
- AML and KYC
iDenfy, a global RegTech company that specializes in identity verification and fraud prevention services, announced the AI Company Reviewer, its smart Know Your Business (KYB) automation tool that acts as a virtual Data Verification Officer by cross-referencing company documents, government registry reports, and fraud signals against custom, easily configurable rules, helpingto approve, deny, or flag companies more easily.
iDenfy Launches Its ROI Calculator Tool, Revealing Millions in Potential KYC Cost Savings
- 1 week 2 days ago
- AML and KYC
iDenfy, a global RegTech company specializing in identity verification and fraud prevention solutions, announced the launch of its ROI Calculator tool, a dynamic comparison gadget that’s designed to help businesses understand the financial Know Your Customer (KYC) service cost impact compared to other popular providers in the industry.
ThetaRay and Matrix USA Solve AML’s Last-Mile Problem With a Turnkey AI Overlay to Modernize Legacy Rules Engines
- 1 week 2 days ago
- AML and KYC
ThetaRay, a global leader in Cognitive AI financial crime compliance, and Matrix USA, a premier global service integrator of anti-money laundering (AML), financial crime and compliance systems, today announced a strategic partnership designed to help financial institutions modernize their transaction monitoring programs ahea
ShapeShift Exchange Expands to Include 46 Chains & 17 Swappers as It Accelerates Push to Become World-Leading Anti-KYC Platform
- 1 week 4 days ago
- AML and KYC
ShapeShift, one of the longest-serving community-led decentralised anti-KYC trading platforms, today announced a major expansion of its multichain infrastructure, increasing to 17 swappers and expanding support to 46 blockchains as part of its push to become the leading privacy-first, anti-KYC trading venue in crypto. This is a sign of significant growth, with swappers up 41% and chains up 59% since November 2025.
Encompass Launches EC Review to Tackle Hidden KYC Risk in Banks
- 2 weeks 4 days ago
- AML and KYC
Banks have invested heavily in onboarding new clients, yet legacy KYC records often remain a blind spot. This creates unknown risk exposures that can emerge during audits, regulatory inspections, or remediation programs, and can also negatively impact client experience through unnecessary outreach, repeated verification requests, or delays in service.
Gr4vy Partners with Sardine to Embed Fraud and AML into Their Platform
- 2 weeks 5 days ago
- AML and KYC
Gr4vy, the cloud-based payment orchestration platform, today announced a new integration with Sardine, the leading agentic platform to fight financial crime. The integration allows Gr4vy customers to embed fraud solutions, including real-time transaction monitoring, fraud interdiction, and BSA/AML compliance tools, directly into their payment orchestration stack without additional development.
Paytently Strengthens Fraud and AML Capabilities with SEON Partnership
- 2 weeks 5 days ago
- AML and KYC
Paytently, a licensed payment institution authorised by the Malta Financial Services Authority, has partnered with SEON to deploy advanced fraud prevention and anti-money laundering controls across its payment orchestration platform.
Noah and Sumsub Partner To Deliver the Fastest, Most Scalable Compliance and Verification Engine For Modern Money
- 1 month 2 days ago
- AML and KYC
Noah, the financial infrastructure company, has partnered with Sumsub, a global leader in identity verification and fraud prevention, to bring faster, borderless and scalable onboarding to thousands of financial firms worldwide.
Alloy Launches Its First Perpetual KYB and Customer Risk Assessment Orchestration Solution in the UK and Europe
- 1 month 2 weeks ago
- AML and KYC
Alloy, a global identity orchestration platform provider serving over 700 financial institutions and fintechs globally, has today announced the launch of its first perpetual Know Your Business (pKYB) and Customer Risk Assessment (CRA) orchestration solution in the UK and Europe. This launch follows the European launch of Alloy’s perpetual KYC (pKYC) solution in Autumn 2025.
MV Shield, Powered By Napier AI, Launches To Deliver Modern AML
- 1 month 3 weeks ago
- AML and KYC
Napier AI, a global leader in AI-powered financial crime compliance solutions, and Mutual Vision, a trusted provider of banking technology for building societies and credit unions, today announce the launch of MV Shield – Powered by Napier AI. MV Shield is a purpose-built financial crime compliance platform for building societies and credit unions in the UK and Canada, offering a simpler alternative to standard AML systems by aligning controls,... more
Ballerine Launches Trusted Agentic Commerce Governance Platform
- 1 month 3 weeks ago
- AML and KYC
Ballerine, an AI-native risk and compliance platform for financial institutions, fintechs, and marketplaces, today announced the launch of its Trusted Agentic Commerce Governance Platform, a real-time operating solution designed to help payment service providers (PSPs) and PayFacs prepare and govern merchants for agent-driven commerce.
UK Headline: EMEA Drives 50% of Global AML Fines As Regulators Conclude Long-Running Probes
- 1 month 3 weeks ago
- AML and KYC
Fenergo, the leading provider of digital solutions for client lifecycle management (CLM), know your customer (KYC) and transaction monitoring, today released its annual findings on global financial institution enforcement actions, which reveal that the value of penalties imposed on firms declined year-on-year by 18% but reflects significant regional divergence.
Regnology Signs an Agreement To Acquire Moody’s Regulatory Reporting & ALM Solutions
- 2 months 2 weeks ago
- AML and KYC
Regnology, a leading provider in regulatory, risk, tax, and finance reporting, as well as supervisory technology, today announced it has signed an exclusive agreement for the acquisition of Moody’s Regulatory Reporting & ALM Solutions business, inclusive of solutions for Basel III compliance, IFRS9 impairment accounting, large bank asset-liability management (ALM), Solvency II insurance reporting, and prudential and statistical regulatory... more
XBO.com Selects Sumsub To Strengthen Global KYC/KYB Onboarding And Compliance
- 2 months 4 weeks ago
- AML and KYC
Sumsub, a global identity verification and anti-fraud platform, has been selected by cryptocurrency exchange platform XBO.com, to deliver faster, more secure and fully MiCA-aligned onboarding and transaction monitoring for corporate and retail users.
ID-Pal Announces Strategic Acquisition of KYB Specialists, NorthRow
- 3 months 6 days ago
- AML and KYC
ID-Pal, the award-winning identity verification platform, has announced its acquisition of Know Your Business (KYB) specialists NorthRow, in a strategic move to deliver a unified compliance intelligence solution for Know Your Customer (KYC), KYB, and Anti-Money Laundering (AML).
