PayQuicker Launches 1099 Tax Solution Powered by Avalara
- 6 hours 56 min ago
- Tax Authorities
PayQuicker, a global payouts and financial technology company, today announced the launch of its new 1099 tax reporting solution, powered by Avalara, the agentic tax and compliance leader. The new offering helps businesses simplify and automate 1099 reporting while reducing compliance risk and administrative burden.
Creditinfo Brings Global Fraud and Identity Solution to Uganda to Strengthen AML and Financial Crime Defences
- 4 days 1 hour 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.
Napier AI Targets Critical Gaps in AML With Launch of Insights AI, Tested in FCA Supercharge Sandbox
- 4 days 7 hours ago
- Compliance
Napier AI, a global leader in AI-powered financial crime compliance solutions, announces its latest AI innovations are available in product Insights AI, a new capability within their Transaction Monitoring solution designed to close critical gaps in anti-money laundering (AML) investigations. This follows extensive testing in the Financial Conduct Authority (FCA) Supercharged Sandbox.
FinScan and Nexus AML Partner to Scale Data-First AML Operations
- 6 days 8 hours 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
- 1 week 5 days 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.
Aryze Strengthens Compliance By Partnering With Muinmos
- 1 week 6 days ago
- Compliance
Danish fintech company, Aryze, which builds payment infrastructure across bank rails and blockchain rails, has selected Muinmos to strengthen its compliance as it scales globally. Aryze selected Muinmos for its automated and advanced KYC and KYB capabilities.
iDenfy Launches Its ROI Calculator Tool, Revealing Millions in Potential KYC Cost Savings
- 2 weeks 3 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
- 2 weeks 3 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
- 2 weeks 5 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.
Xceptor Launches Pre-Configured Tax on SaaS Offering and MiKaDiv Compliance Module
- 3 weeks 5 days ago
- Tax Authorities
Xceptor, a global leader in data automation for capital markets, today announced a pre-packaged option for Xceptor Tax on SaaS, its market-leading solution for operational tax automation. The new offering fast-tracks solution delivery, reduces resource burden on financial institutions, and helps firms prepare for upcoming regulatory change. As a result, more asset managers, custodians, and investment banks can benefit from automated, optimised,... more
Encompass Launches EC Review to Tackle Hidden KYC Risk in Banks
- 3 weeks 5 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
- 3 weeks 6 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
- 3 weeks 6 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 1 week 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.
