Total Economic Impact Study Finds Sumsub’s AML Transaction Monitoring Delivered A 272% ROI
- 10 months 3 weeks ago
- AML and KYC
Sumsub, a global full-cycle verification platform, today announced the release of its commissioned Total Economic Impact™ (TEI) study conducted by Forrester Consulting. The study aims to examine the potential return on investment (ROI) enterprises may realize by deploying Sumsub's Anti-Money Laundering (AML) Transaction Monitoring.
LHV Bank Wins Compliance Leader And AI Solution Of The Year At International Compliance Association Europe Awards 2025
- 10 months 3 weeks ago
- Compliance
LHV Bank, has been awarded AI Solution of the Year at the ICA Compliance Awards 2025, with Chief Compliance Officer, Rob Neal, named Compliance Leader of the Year, hosted by the International Compliance Association. The awards recognise LHV’s commitment to compliance excellence, innovation in financial crime prevention, and dedication to raising industry standards as it continues to expand across markets.
Conferma Partners With Fintua To Unlock Extra Revenue For Businesses Through Automated Tax Reclaim
- 10 months 3 weeks ago
- Tax Authorities
Conferma, a global leader in virtual payment technology, has today announced a new strategic partnership with Fintua, (formerly Taxback International), a leading global provider of tax technology solutions. This collaboration is set to revolutionise how businesses manage and reclaim VAT, or similar goods and services taxes on corporate travel expenses, unlocking a significant and often overlooked revenue stream.
Wolters Kluwer Strengthens Compliance And Regulatory Reporting Agility For Triodos Bank UK
- 10 months 4 weeks ago
- Compliance
Wolters Kluwer Financial & Corporate Compliance has successfully implemented its
PingPong Turns Regulatory Compliance Into Competitive Edge With Form3 Partnership
- 11 months 12 hours ago
- Compliance
PingPong, the world-leading provider of embedded cross-border payment solutions for enterprises, today announces it will be using Form3's Verification of Payee (VoP) solution for SEPA account validation, giving PingPong a competitive edge by implementing compliance measures five months ahead of the October go-live date.
Sovos Partners with Shopify to Automate Sales Tax Filing and Remittance for Merchants
- 11 months 1 week ago
- Tax Authorities
Sovos, the always-on compliance company, today announced that it has partnered with Shopify to launch Shopify Tax automated filing, a powerful new feature that automates the preparation, filing and remittance of sales tax returns for Shopify merchants. This feature is now available to eligible merchants in the United States using Shopify Tax.
Fenergo Launches FinCrime Operating System With Agentic AI Layer to Supercharge Productivity
- 11 months 3 weeks ago
- Compliance
Fenergo has today launched its FinCrime Operating System (OS), an evolution of its existing solutions to become the single unifying platform across the Client Lifecycle. It leverages trusted Agentic AI to empower financial institutions to overcome spiraling operational costs and rising compliance demands enhanced by geopolitical tension and regulatory flux.
Temenos Launches AI Agent To Transform Financial Crime Mitigation
- 12 months 4 days ago
- AML and KYC
At the Temenos Community Forum in Madrid, Temenos, a global leader in banking technology, today launched Temenos FCM AI Agent, an advanced screening solution built with AI, real-time evaluation, and robust compliance frameworks to make compliance smarter, faster and more trusted. The solution is generally available (GA).
ComplyAdvantage and Greenlite AI Join Forces to Bring AI Agents to FinCrime Compliance
- 1 year 4 days ago
- Compliance
ComplyAdvantage, a global financial crime risk detection technology provider, today partners with
Flagright and Integrated Finance Partner to Streamline Fintech Compliance
- 1 year 6 days ago
- Compliance
Flagright has partnered with Integrated Finance, a fintech infrastructure platform, to simplify how teams integrate compliance and core banking workflows. By mapping Integrated Finance’s APIs with Flagright’s API , we’ve made it easier for mutual customers to connect infrastructure and compliance workflows from day one.
Ocorian Selects Fenergo to Strengthen Compliance and Enhance Client Lifecycle Management
- 1 year 1 week ago
- Compliance
Ocorian, specialist global provider of fund administration, capital markets, corporate, fiduciary and regulatory services, has partnered with Fenergo to further digitise and simplify client due diligence and regulatory compliance processes across its global operations.
Leading Canadian Financial Services Platform Wealthsimple Taps Eventus for Compliance Solution
- 1 year 1 week ago
- Compliance
Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, announced that Wealthsimple is among its newest clients deploying the firm’s Validus platform for trade surveillance across asset classes. Wealthsimple is one of Canada’s fastest growing financial services platforms, serving more than three million clients, with $50+ billion in assets across trading, saving and investing.
European Fintech Company iCard Achieves Secure Customer Verification in Under 60 Seconds with Regula’s Solutions
- 1 year 1 week ago
- AML and KYC
iCard, a leading European e-money institution, has successfully upgraded its customer checks with Regula’s advanced biometric and document verification technologies.
Capgemini Unveils Industry-First Perpetual KYC Sandbox for Real-Time Compliance
- 1 year 2 weeks ago
- Compliance
Capgemini today announced the rollout of a technology sandbox that offers financial institutions a sound framework to migrate from legacy, static Know-Your-Customer (KYC) processes and labor-intensive periodic reviews towards perpetual KYC (pKYC) and event-based reviews. A first of its kind, Capgemini has collaborated with multiple technology partners to orchestrate the integration of this architecture.
