Sumsub Adds Level Builder and Rule Builder to Summy AI Copilot
- 11 hours 14 min ago
- Compliance
Sumsub, a leading full-cycle verification platform that enables fraud-free, scalable compliance, has expanded Summy AI Copilot with two new capabilities Level Builder and Rule Builder — enabling the platform's AI agent to configure verification flows and transaction monitoring rules directly from plain-language instructions.
Sumsub Launches Self-Service Setup for Travel Rule Compliance
- 2 days 9 hours ago
- Compliance
Sumsub, a leading full-cycle verification platform that enables scalable compliance, today announced the launch of its new Travel Rule Self-Service product offering, designed to help crypto platforms activate compliant crypto transfers faster and with significantly less operational overhead.
iDenfy Launches a New Dynamic KYB Workflow Feature on Its Business Verification Platform to Better Optimize Conversions
- 6 days 10 hours ago
- AML and KYC
iDenfy, a global provider of identity verification, fraud prevention, and various compliance-focused solutions, has launched a major update to its Know Your Business (KYB), or Business Verification, platform by introducing a Dynamic KYB Workflow feature. This new functionality will help companies automatically direct other company representatives who need to complete the onboarding into the most suitable KYB workflow based on their responses,... more
Bitget Strengthens Post-Listing Monitoring With New Market Integrity Framework
- 1 week 1 day ago
- Compliance
Bitget, the world’s largest Universal Exchange (UEX), has introduced a market framework aimed at strengthening oversight across listed assets, project teams, and market makers. The framework improvises post-listing surveillance, tightens project-side obligations, and accelerates action when abnormal trading behavior or suspicious wallet activity is identified.
Modulr Partners With Alloy to Streamline Onboarding for Scaling Customers
- 1 week 1 day ago
- AML and KYC
Modulr, the payments automation platform built to scale, today announced that it has selected Alloy, the AI-powered identity and fraud prevention platform, as a key component in its Risk & Compliance Hub. By using Alloy to orchestrate Know your Customer (KYC) and Know your Business (KYB) verification checks across its international customer base, Modulr aims to streamline the onboarding experience for customers while maintaining strong risk... more
Nuvo and Avalara Launch AI Integration to Eliminate Tax Compliance Gaps and Accelerate B2B Customer Onboarding
- 1 week 3 days ago
- Tax Authorities
Nuvo Technologies, the AI-native customer-to-cash platform, today announced an integration with Avalara, the agentic AI leader in global tax and compliance. The integration connects Nuvo’s AI-powered onboarding with Avalara’s exemption certificate management and real-time tax calculation capabilities—enabling B2B suppliers to handle credit applications and tax compliance in a single, unified experience. The result is a single workflow where... more
Dun & Bradstreet Brings Risk & Compliance Workflows to Anthropic's Claude
- 2 weeks 6 days ago
- AML and KYC
Dun & Bradstreet today announced that it will collaborate with Anthropic to bring D&B risk data directly inside Claude to speed up businesses' onboarding and compliance work. By integrating the D&B Commercial Graph™ into Claude via Model Context Protocol (MCP) server, clients can create customized KYC/KYB workflows in minutes, accelerating onboarding processes through Claude.
FinScan Launches Digital Wallet and Stablecoin Payments Screening for Global AML and Sanctions Compliance
- 3 weeks 2 days ago
- AML and KYC
FinScan®, provider of advanced anti-money laundering (AML) and sanctions screening solutions from Innovative Systems, today announced that its FinScan Payments solution now supports screening for stablecoin transactions and digital wallets across global sanctions lists, alongside traditional payment rails, enabling a single, scalable approach for payments compliance.
MEXC and Sumsub Partner to Strengthen Global Compliance and Combat Emerging Identity Fraud Risks
- 4 weeks 1 day 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
- 1 month 1 day 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 month 4 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 month 1 week 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
- 1 month 2 weeks 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
- 2 months 3 days 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
- 2 months 1 week 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.
