MEXC and Sumsub Partner to Strengthen Global Compliance and Combat Emerging Identity Fraud Risks
- 4 days 3 hours ago
- Compliance
MEXC, the world leader in zero‑fee digital asset trading, has today announced a strategic partnership with Sumsub, a global verification and fraud prevention leader, to tackle one of the crypto industry's most urgent threats: AI-driven cybercrime.
AU10TIX Selects Camunda to Orchestrate High-Volume KYC and KYB Identity Verification
- 5 days 23 hours ago
- AML and KYC
Camunda, the enterprise platform for agentic orchestration, today announced that AU10TIX, a global leader in identity verification and fraud prevention, is using Camunda to support Know Your Customer (KYC) and Know Your Business (KYB) workflows at scale - powering secure, high-volume identity verification worldwide. Camunda allows for the management of complex identity processes without embedding decision logic deep inside application code.
iDenfy Brings KYC and AML Fraud Prevention Solutions Into WooCommerce
- 1 week 2 days ago
- AML and KYC
iDenfy, a global leader in RegTech identity verification and fraud prevention solutions, launched an identity verification application for WooCommerce merchants. The new integration gives online store owners a direct way to require identity verification for customers before purchase or in other, higher-risk scenarios, depending on the store’s risk management strategy and unique case.
New Innovations in Ultimate Beneficial Owner (UBO) Discovery Drive 51% Growth in APAC Business Verification Volume for Trulioo
- 1 week 5 days ago
- AML and KYC
Trulioo, a leading global platform for identity verification, fraud prevention and credit decisioning, today announced that new innovations in Ultimate Beneficial Owner (UBO) entity resolution drove 51% year-over-year growth in Asia-Pacific (APAC) business verification volume in 2025. These advancements in Know Your Business (KYB) capabilities from Trulioo are enabling organizations to achieve greater ownership visibility and scale verification... more
Tax Systems Launches Groundbreaking AI Assistant to Transform Cross-Border Tax Intelligence
- 2 weeks 5 days ago
- Tax Authorities
Tax Systems, the global tax and accounting software provider, has today announced the availability of a groundbreaking AI Assistant to help multinational organisations streamline cross-border tax research and analysis. By integrating company-specific data with verified international tax content provided in partnership with the International Bureau of Fiscal Documentation (IBFD), the solution enables tax teams to generate more relevant, context-... more
Sumsub and ComplyAdvantage Announce Strategic Partnership to Enhance AML Screening for Compliance Teams
- 1 month 1 week ago
- AML and KYC
Sumsub, the global full-cycle verification platform, and ComplyAdvantage, the leader in AI-driven financial crime compliance solutions, today announced a strategic partnership to enhance anti-money laundering (AML) screening capabilities for compliance teams globally.
F5 and Skyfire Partner to Advance Secure Agentic Commerce for the Enterprise
- 1 month 2 weeks ago
- AML and KYC
F5, Inc., the global leader in delivering and securing every app and API, and Skyfire, the agentic commerce platform providing identity and payment infrastructure for AI agents, today announced a technology partnership designed to enable enterprises to securely allow verified AI agents while still blocking malicious actors.
PayQuicker Launches 1099 Tax Solution Powered by Avalara
- 1 month 2 weeks 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
- 1 month 3 weeks 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
- 1 month 3 weeks 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
- 1 month 3 weeks 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 29 min 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 1 day 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 4 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 months 4 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
