FinScan and Nexus AML Partner to Scale Data-First AML Operations
- 2 months 1 week 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 2 weeks 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
- 2 months 2 weeks 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 months 3 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 3 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 3 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.
Xceptor Launches Pre-Configured Tax on SaaS Offering and MiKaDiv Compliance Module
- 3 months 2 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 months 2 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 months 2 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 months 3 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
- 3 months 2 weeks 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.
Agenzee Launches Agenzee Assist: A Comprehensive Compliance Solution for Insurance Industry Professionals
- 3 months 2 weeks ago
- Compliance
Agenzee™ today unveiled Agenzee Assist, the latest addition to its suite of compliance solutions built specifically for the insurance industry. This premium, done-for-you service combines its powerful automation platform with a dedicated team of experts to offer a complete, hands-off solution for insurance agencies, carriers, MGAs, and many others. Key Agenzee Assist features include:
Bain & Company Acquires JJC FinTech To Enhance CLM, KYC, and AML Offerings for Financial Services Clients
- 3 months 2 weeks ago
- Compliance
Bain & Company today announced the acquisition of JJC FinTech, a London-based boutique financial services consulting and technology firm with deep industry experience in Client Lifecycle Management (CLM) and Anti-Financial Crime. The deal further enhances Bain’s ability to help global financial services clients improve and accelerate their Know Your Customer (KYC) and Anti-money laundering (AML) processes and deliver better customer... more
HSBC UK and Sage Simplify Tax Reporting for Small Businesses Ahead of Making Tax Digital
- 3 months 3 weeks ago
- Tax Authorities
As part of HSBC UK’s big support for small businesses, the bank is launching a new tool to help business owners and sole traders get ahead of the Government’s Making Tax Digital for Income Tax (MTD) changes coming in April. Powered by Sage’s embedded technology, HSBC UK’s My Business Finances will allow eligible customers to manage accounting and submit tax returns digitally directly from their HSBC UK business banking account, reducing the... more
