The Bank Of England Fines Vocalink Limited £11,900,000 For A Compliance Failure
- 3 days 10 hours ago
- Compliance
The Bank of England has fined Vocalink Limited £11,900,000 in respect of a compliance failure under section 196 of the Banking Act 2009 (the “Act”). This is the first time the Bank has fined a financial market infrastructure firm. Vocalink has been regulated by the Bank since April 2018 as a specified service provider, a type of financial market infrastructure firm involved in the operation of UK payments systems.
Solidarités International Goes Live With FinScan To Strengthen AML Compliance In Global Humanitarian Operations
- 3 days 16 hours ago
- Compliance
Solidarités International, a French-based humanitarian aid organization, has gone live with FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, to enhance screening processes across its global operations in a cloud-based environment.
Cowbell Bolsters Resiliency Services With Compliance‑As‑A‑Service And DFIR Enhancements
- 3 days 19 hours ago
- Compliance
Cowbell, a leading provider of cyber insurance for small and medium-sized enterprises (SMEs) and middle-market businesses, today announced the launch of Cowbell COMPaaSSM (Compliance-as-a-Service), a new offering tailored for startups, growth-stage companies, and service providers handling sensitive customer data. Designed to support organizations pursuing SOC 2 compliance in both U.S. and global markets, COMPaaS delivers expert-guided readiness... more
Broadridge Enabling Rapid Compliance With EU Instant Payments Regulations
- 4 days 17 hours ago
- Compliance
To support banks in accelerating their transition to real-time Swift payments ahead of the October 2025 European deadline, global fintech leader Broadridge Financial Solutions, Inc. has announced the significant market adoption of its service for connectivity, message processing and workflow management for instant payments. This move follows robust take-up by European banks, reflecting Broadridge’s commitment to enhancing the speed and... more
Next Generation NGPES Taps Sumsub For Fraud Protection And KYC Compliance
- 4 days 17 hours ago
- AML and KYC
A global leader in verification and anti-fraud Sumsub has been selected by France-based fintech platform Next Generation NGPES to provide advanced fraud protection, identity verification and AML regulation compliance as it launches an innovative payment ecosystem, including an EUR-backed stablecoin.
Total Economic Impact Study Finds Sumsub’s AML Transaction Monitoring Delivered A 272% ROI
- 1 week 3 days 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
- 1 week 4 days 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
- 2 weeks 1 day 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
- 2 weeks 3 days ago
- Compliance
Wolters Kluwer Financial & Corporate Compliance has successfully implemented its
PingPong Turns Regulatory Compliance Into Competitive Edge With Form3 Partnership
- 2 weeks 4 days 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
- 1 month 2 days 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
- 1 month 2 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
- 1 month 3 weeks 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 month 3 weeks ago
- Compliance
ComplyAdvantage, a global financial crime risk detection technology provider, today partners with
Flagright and Integrated Finance Partner to Streamline Fintech Compliance
- 1 month 4 weeks 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.
