FMO Selects Fenergo to Streamline KYC and Onboarding for Multifaceted Portfolios in Emerging Markets
- 8 months 1 week ago
- Compliance
Fenergo, the leading provider of AI-powered client lifecycle management (CLM), know your customer (KYC) and anti-money laundering (AML) solutions, today announced that FMO – The Dutch entrepreneurial development bank, has selected its CLM solution and Document Agent to advance onboarding and KYC operations. As Fenergo’s first development banking client, FMO will leverage the platform to manage a multifaceted portfolio in emerging markets under... more
Affirmative is Now a Nacha Preferred Partner for Compliance, Fraud Monitoring, Risk, and Fraud Prevention
- 8 months 1 week ago
- Compliance
Nacha announced today that Affirmative, a leading provider of ACH risk management, compliance, and fraud monitoring solutions, is now a Nacha Preferred Partner for Compliance/Fraud Monitoring/Risk and Fraud Prevention.
Ecommpay Gains Full Digital Accessibility Centre Approval For Website And Product Pages
- 9 months 2 weeks ago
- Compliance
Following close behind its previous announcement that it had achieved Digital Accessibility Centre (DAC) certification for its mobile SDK and Hosted Payment Page, inclusive global payments platform, Ecommpay has now gained full DAC compliance across its website and product pages. This follows a rigorous three-strand testing process by the DAC to ensure it meets the WC3 (World Wide Web Consortium) WCAG (Web Content Accessibility Guidelines) 2.2... more
Payhawk Partners With Invopop to Deliver Pan-European eInvoicing Compliance and Automation
- 10 months 14 hours ago
- Compliance
Payhawk, the finance orchestration platform helping companies unify spend management, Accounts Payable, and payments, today announced a partnership with Invopop, a certified Peppol Access Point provider. This collaboration expands Payhawk’s eInvoicing capabilities across Europe allowing finance teams to receive, validate, approve, and pay structured eInvoices directly within the platform without additional systems or integrations. Anticipating... more
PensionBee Partners with Adclear to Bring AI to Marketing Compliance
- 10 months 2 weeks ago
- Compliance
PensionBee, the leading online pension provider on a mission to build pension confidence, is partnering with financial promotions (FinProm) platform Adclear to empower teams to leverage the power of AI across UK and US marketing compliance. Having gone live with Adclear this autumn, PensionBee’s marketing team has already leveraged the platform to analyse over 1,000 pieces of content.
Flagright Selected by Webull for Real-Time Transaction Monitoring and AML Compliance
- 10 months 4 weeks ago
- Compliance
Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome Webull, an online investment platform, as its newest client. Webull will utilize Flagright’s AI-native transaction monitoring and AML compliance solutions – including AML screening, customer risk scoring, case management, and AI forensics – to further strengthen the AML framework.
Smarsh Announces Expansion of Relationship With Jefferies
- 11 months 4 days ago
- Compliance
Today, Smarsh announced that Jefferies has selected the company’s flagship communications surveillance technology to address the growing challenge of monitoring vast and complex digital communications. Jefferies, a leading full-service global investment banking and capital markets firm, faced a need to scale its global electronic communications and sought a solution that was compatible with its existing infrastructure and that could enhance its... more
CUBE Acquires Berlin-Based Kodex AI, Creating an Industry-First Unified Compliance, Risk and Agentic AI Platform
- 11 months 1 week ago
- Compliance
CUBE, a global leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), announces the acquisition of Kodex AI, a Berlin-headquartered technology business pioneering the use of agentic AI to transform compliance and risk management across the global financial industry.
Adepa Partners with Fenergo to Revolutionize Investor Services
- 11 months 1 week ago
- Compliance
Fenergo, the leading provider of client lifecycle management (CLM), Know your Customer (KYC) and transaction monitoring (TM) solutions today announces that Adepa, a leading provider of global asset servicing solutions, has deployed its software to streamline investor onboarding and enhance compliance across Adepa’s operations, starting in Luxembourg.
FloQast Chosen by Halfords to Streamline Compliance and Prepare for Provision 29
- 11 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
- 11 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.
iDenfy Strengthens Its Compliance Toolkit With The New Criminal Background Check Solution
- 11 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
- 11 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
- 11 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.
