Dun & Bradstreet Brings Risk & Compliance Workflows to Anthropic's Claude
- 6 days 8 hours 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.
FinScan Launches Digital Wallet and Stablecoin Payments Screening for Global AML and Sanctions Compliance
- 1 week 2 days ago
- AML and KYC
FinScan®, provider of advanced anti-money laundering (AML) and sanctions screening solutions from Innovative Systems, today announced that its FinScan Payments solution now supports screening for stablecoin transactions and digital wallets across global sanctions lists, alongside traditional payment rails, enabling a single, scalable approach for payments compliance.
AU10TIX Selects Camunda to Orchestrate High-Volume KYC and KYB Identity Verification
- 2 weeks 3 days ago
- AML and KYC
Camunda, the enterprise platform for agentic orchestration, today announced that AU10TIX, a global leader in identity verification and fraud prevention, is using Camunda to support Know Your Customer (KYC) and Know Your Business (KYB) workflows at scale - powering secure, high-volume identity verification worldwide. Camunda allows for the management of complex identity processes without embedding decision logic deep inside application code.
iDenfy Brings KYC and AML Fraud Prevention Solutions Into WooCommerce
- 2 weeks 6 days ago
- AML and KYC
iDenfy, a global leader in RegTech identity verification and fraud prevention solutions, launched an identity verification application for WooCommerce merchants. The new integration gives online store owners a direct way to require identity verification for customers before purchase or in other, higher-risk scenarios, depending on the store’s risk management strategy and unique case.
New Innovations in Ultimate Beneficial Owner (UBO) Discovery Drive 51% Growth in APAC Business Verification Volume for Trulioo
- 3 weeks 2 days ago
- AML and KYC
Trulioo, a leading global platform for identity verification, fraud prevention and credit decisioning, today announced that new innovations in Ultimate Beneficial Owner (UBO) entity resolution drove 51% year-over-year growth in Asia-Pacific (APAC) business verification volume in 2025. These advancements in Know Your Business (KYB) capabilities from Trulioo are enabling organizations to achieve greater ownership visibility and scale verification... more
Sumsub and ComplyAdvantage Announce Strategic Partnership to Enhance AML Screening for Compliance Teams
- 1 month 2 weeks ago
- AML and KYC
Sumsub, the global full-cycle verification platform, and ComplyAdvantage, the leader in AI-driven financial crime compliance solutions, today announced a strategic partnership to enhance anti-money laundering (AML) screening capabilities for compliance teams globally.
F5 and Skyfire Partner to Advance Secure Agentic Commerce for the Enterprise
- 1 month 3 weeks ago
- AML and KYC
F5, Inc., the global leader in delivering and securing every app and API, and Skyfire, the agentic commerce platform providing identity and payment infrastructure for AI agents, today announced a technology partnership designed to enable enterprises to securely allow verified AI agents while still blocking malicious actors.
Creditinfo Brings Global Fraud and Identity Solution to Uganda to Strengthen AML and Financial Crime Defences
- 2 months 3 days ago
- AML and KYC
Creditinfo, a global service provider for credit information and risk management solutions, has announced the rollout of its identity, know your customer (KYC) and fraud and ID solution in Uganda. The move supports organisations in the country as they work to strengthen financial crime prevention at a time of rapid digital growth and evolving fraud risk.
FinScan and Nexus AML Partner to Scale Data-First AML Operations
- 2 months 5 days ago
- AML and KYC
FinScan, an Innovative Systems solution and leading provider of advanced AML and sanctions compliance solutions, today announced a strategic partnership with Nexus AML to deliver data-first financial crime operations for regulated institutions worldwide.
iDenfy Releases a Unique KYB AI Reviewer That Automates the Corporate Onboarding Process
- 2 months 1 week 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
- 2 months 2 weeks 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
- 2 months 2 weeks 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
- 2 months 2 weeks 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 months 3 weeks 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 months 3 weeks 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.
