Regnology Signs an Agreement To Acquire Moody’s Regulatory Reporting & ALM Solutions
- 2 days 9 min 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
- 1 week 4 days 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
- 2 weeks 4 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).
Formue Partners with Strise to Overhaul Manual KYB & Streamline Client Onboarding
- 2 weeks 5 days ago
- AML and KYC
Anti-money laundering (AML) company Strise announces a strategic partnership with the largest independent wealth manager in the Nordics, Formue , to overhaul its client verification and financial crime risk assessment processes by replacing time-consuming manual KYC workflows with Strise’s automation platform.
NEXT Biometrics Enters Vietnamese Market, Secures First Mass Production Order for Payments Authentication & KYC
- 4 weeks 1 day ago
- AML and KYC
NEXT Biometrics, the world leader in advanced high-security fingerprint sensor technology, has secured its first mass production order in Vietnam. The order, for NEXT NB-2033-U2, has been placed by a Vietnamese System Integrator and the sensors will be used to support payments authentication and know-your-customer (KYC) use cases for stronger, more convenient transactions.
Trulioo Expands KYB Leadership With Launch of Credit Decisioning to Power Smarter Risk Insights
- 1 month 6 days ago
- AML and KYC
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced the launch of Trulioo credit decisioning, a new capability that delivers comprehensive financial, credit and risk insights through the Trulioo global identity platform. The launch follows a 102% year-over-year increase in U.S. Know Your Business (KYB) transaction growth, underscoring the company’s innovation and... more
Ondato Launches AML Ranger: AI Assistant Tool Automating Real-Time AML Compliance
- 1 month 3 weeks 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
- 1 month 3 weeks 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
- 1 month 4 weeks 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.
SmartSearch and T-Tech Partner to Automate AML Compliance in the Accountancy Sector via Practice Gateway
- 1 month 4 weeks 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 months 1 day 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
- 2 months 4 days 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.
SmartSearch Integrates with Clio to Enhance AML Compliance for Legal Professionals
- 2 months 6 days ago
- AML and KYC
SmartSearch, the UK’s leading provider of digital ant
Keyrails Chooses Flagright to Power Real-Time Transaction Monitoring and AML Screening
- 2 months 1 week 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.
RelyComply, a Unified AML & KYC Platform, Expands to the UK
- 2 months 1 week ago
- AML and KYC
RelyComply, a South African founded anti-financial crime platform, specialising in Anti-Money Laundering (AML), Know-Your-Customer (KYC), and Know-Your-Business (KYB) processes, has announced its launch in the UK. It plans to vastly overhaul how financial crime is combated across the country.
