SmartSearch Integrates with Clio to Enhance AML Compliance for Legal Professionals
- 7 months 1 week ago
- AML and KYC
SmartSearch, the UK’s leading provider of digital ant
Monzo Simplifies Making Tax Digital with Built-In Tax Filing Tool, Powered by Sage
- 7 months 2 weeks ago
- Tax Authorities
Monzo, the digital bank with over 700,000 business customers, is helping simplify tax filing for sole traders and landlords with a new tool that lets them file directly to HMRC from their Monzo Business bank account.
Keyrails Chooses Flagright to Power Real-Time Transaction Monitoring and AML Screening
- 7 months 2 weeks 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.
FloQast Chosen by Halfords to Streamline Compliance and Prepare for Provision 29
- 7 months 2 weeks ago
- Compliance
FloQast, an Accounting Transformation Platform created by accountants for accountants, today announced that Halfords, the UK's leading retailer o
Eventus Launches Frank AI, New Technology Purpose-Built for Financial Compliance and Surveillance Analytics
- 7 months 2 weeks ago
- Compliance
Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, today announced the launch of Frank AI, its artificial intelligence solution purpose-built for financial compliance teams and surveillance analytics. Eventus’ use of deterministic AI for the trade surveillance solution ensures that clients achieve secure, repeatable and transparent results – a necessity for regulatory inquiries and audits.
RelyComply, a Unified AML & KYC Platform, Expands to the UK
- 7 months 2 weeks 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.
SmartSearch Acquires Credas, Accelerating UK Growth in Digital KYC & AML Compliance
- 7 months 3 weeks ago
- AML and KYC
SmartSearch has agreed to acquire Credas Technologies Ltd, a leading provider of identity verification solutions for the legal and property sectors. This strategic acquisition, subject to regulatory approval, enhances SmartSearch’s position as one of the UK’s foremost digital Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance platforms.
iDenfy Strengthens Its Compliance Toolkit With The New Criminal Background Check Solution
- 7 months 3 weeks ago
- Compliance
iDenfy, a Lithuania-based identity verification, fraud prevention, and compliance company, announced the launch of its Criminal Background Check tool. The solution will help enhance KYC/KYB and AML compliance by accessing up-to-date international criminal databases from all US states, pulling and extracting data on all individuals who are being screened. The solution will help save time and automatically generate reports with all data found in a... more
SmartSearch And Iress Integrate To Streamline AML Compliance For Financial Advisers
- 7 months 3 weeks ago
- Compliance
SmartSearch, the UK’s leading provider of dig
LSEG Introduces World-Check Verify, Powered By AWS: Instant, Embedded Screening For Frictionless Payments And Compliance
- 7 months 3 weeks ago
- Compliance
LSEG Risk Intelligence today announces the launch of World-Check Verify, powered by Amazon Web Services (AWS) — a next-generation, cloud-native screening API built to embed compliance directly into payment and onboarding flows. It delivers instant, secure checks without disrupting speed or customer experience, helping financial institutions meet the demands of today’s fast-moving digital economy.
Swift AI Innovation Creates Blueprint for Banks to Stop Fraud Faster Through Cross-Border Collaboration
- 8 months 1 week ago
- AML and KYC
Groundbreaking experiments led by Swift have demonstrated the potential impact AI and secure cross-border data collaboration could have on reducing fraud levels in international payments.
Dotfile Launches Autonomy: Self-Decisioning AI Agent for KYB Compliance
- 8 months 1 week ago
- AML and KYC
Dotfile, Europe’s leading AI‑powered compliance operating system, today announced Dotfile Autonomy, the industry‑first fully autonomous AI platform for Know Your Business (KYB) case review. Autonomy enables fintechs and financial institutions to fully automate routine KYB/AML workflows while maintaining regulatory oversight and end‑to‑end auditability.
Hummingbird Introduces Unified Risk & Compliance Platform With New Solutions for Transaction & Risk Monitoring and Customer Screening
- 8 months 2 weeks ago
- Compliance
Hummingbird, a leading provider of financial crimes solutions, today announced its unified platform for risk and compliance operations. The expanded platform brings together the full risk and compliance lifecycle with the launch of new solutions for both Transaction & Risk Monitoring and Customer Screening.
Sovos Partners With Epicor to Deliver AI-Powered Tax Compliance for Manufacturing and Distribution Companies
- 8 months 2 weeks ago
- Tax Authorities
Sovos, a leading provider of global tax compliance software, today announced a strategic partnership with Epicor, a global leader in industry-specific enterprise software solutions. This collaboration integrates Sovos’ AI-powered tax compliance platform with Epicor Kinetic ERP, delivering automated, real-time tax management capabilities to manufacturing and distribution companies worldwide.
Salv Publishes New Guidance for Financial Institutions on Safe, Compliant Intelligence Sharing
- 8 months 3 weeks ago
- Compliance
European regtech firm Salv has published practical and legally aligned guidance on safe and compliant collaboration in financial crime: an area where regulators are pushing toward, which most financial institutions lack a solution.
