Equifax UK Enhances Identity and Fraud Offerings for Clients With Real-Time AML Solution
- 3 days 19 hours ago
- AML and KYC
Equifax, the global data, analytics, and technology company, has launched Automatic Watchlist Monitoring (AWM), a new monitoring solution to help regulated businesses in the UK safely automate and enhance their Anti-Money Laundering (AML) compliance in an intensifying Know-Your-Customer (KYC) regulatory environment.
Napier AI and Delta Capita Partner to Deliver End-to-End KYC and AML Compliance Solutions to Fight Financial Crime
- 1 week 1 day ago
- AML and KYC
Napier AI, the London-based financial crime compliance technology company, has partnered with Delta Capita, a global provider of managed services, technology and consulting, to help financial institutions create more connected and efficient Know Your Customer (KYC) and anti-money laundering (AML) operations to fight against financial crime.
Tipalti Partners with Flagright to Extend AI-Powered AML Compliance Across Global Payables
- 3 weeks 1 day 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
- 3 weeks 6 days 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.
DNB Imposes Fine on ABN AMRO for Shortcomings in Part of Its Anti-Money Laundering Framework * link below in the comments #AML #Compliance #FinancialIT
- 1 month 1 week 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.
iDenfy Launches a New Dynamic KYB Workflow Feature on Its Business Verification Platform to Better Optimize Conversions
- 3 months 17 hours 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
Modulr Partners With Alloy to Streamline Onboarding for Scaling Customers
- 3 months 2 days 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
Dun & Bradstreet Brings Risk & Compliance Workflows to Anthropic's Claude
- 3 months 2 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.
FinScan Launches Digital Wallet and Stablecoin Payments Screening for Global AML and Sanctions Compliance
- 3 months 2 weeks 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
- 3 months 3 weeks 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
- 3 months 4 weeks 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
- 4 months 1 day 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
- 4 months 3 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
- 5 months 4 days 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
- 5 months 1 week 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.
