Compliance

Cogitate and sanctions.io Announce Partnership
KPMG’s "Digital Gateway for Tax" Platform Raises Global Standards in Tax Functionality with Generative AI
FreeAgent Expands Tax Calculation Across NatWest accounts to Help Self-employed with Taxes
Regulated Firms Exposed to Serious Red Flags without New Business Verification Checks
Ibanly Taps Sumsub for Enhanced Identity Verification, Fraud Prevention and Compliance
Tennis Finance Joins The NayaOne Marketplace
Wolters Kluwer CP & ESG Extends Global Minimum Tax Expert Solution to North America
Tell Money Supports Griffin’s Launch as a Fully Operational UK Bank With tell.gateway
Enigma Joins the NayaOne Marketplace
SmartSearch Partners with LSEG Risk Intelligence to Expand its AML & Digital Compliance Solutions with Market-leading Global Data
Wolters Kluwer Launches Cloud-based AML Module for CCH iFirm® in the U.K.
G2 Risk Solutions and Mastercard Combine AI and Merchant Insights for Superior Transaction Laundering Detection
Kroll Expands Digital Technology Offering with Launch of New Fraud and Compliance Solutions