Supermicro Announces Completion of Independent Investigation and Continued Enhancement of Export Compliance Program
- 1 month 4 days ago
- Compliance
Super Micro Computer, Inc. today announced the completion of the internal investigation led by the Company’s independent members of the Board of Directors regarding the March 2026 indictment of three individuals who were associated with the Company at that time.
Sumsub Partners With Cyvers To Bring Real-Time AI Threat Detection to Crypto Compliance
- 1 month 3 weeks ago
- Compliance
Sumsub, the first AI-powered trust infrastructure for compliance operations at scale, and Cyvers, an AI-driven security, fraud prevention, and compliance platform, today announced a strategic partnership to strengthen trust, security, and compliance across the rapidly evolving crypto ecosystem.
LSEG Risk Intelligence Confirms FinScan as One of the First AML Screening Providers to Integrate with World-Check On Demand
- 2 months 3 days ago
- Compliance
FinScan®, provider of advanced AML and sanctions screening solutions from Innovative Systems, today announced that it has successfully completed the technology validation process for its integration with LSEG World-Check On Demand and is formally go-to-market ready by LSEG Risk Intelligence.
Confidence in Non-Financial Misconduct Detection Drops as Regulatory Pressure Mounts, New Smarsh Research Shows
- 2 months 3 weeks ago
- Compliance
New data from Smarsh, the global leader in communications data and intelligence, reveals a growing gap between financial services firms’ commitment to tackling non-financial misconduct (NFM) and employees’ confidence in the systems designed to detect it. Key findings show that:
Smarsh Collaborates With AWS to Reduce Compliance Review Workload by ~77%, Accelerating Safe Enterprise AI Adoption Through Multi-Year Strategic Agreement
- 2 months 4 weeks ago
- Compliance
Today, Smarsh, a global leader in digital communications compliance and intelligence, announced breakthrough results from its strategic collaboration agreement (SCA) with Amazon Web Services (AWS), delivering a new standard for compliant AI adoption in regulated industries.
ThetaRay Gamifies Financial Defense at Money20/20 Europe With a Compliance Twist on “Where’s Waldo”
- 3 months 3 weeks ago
- Compliance
ThetaRay, a leader in AI infrastructure for financial crime compliance, today unveiled Spot The Money Mule at Money20/20 Europe. The high-speed online game is a compliance twist on "Where’s Waldo" for the AI age, designed to bridge the gap between complex banking infrastructure and the public’s role in stopping global crime.
Sumsub Adds Level Builder and Rule Builder to Summy AI Copilot
- 3 months 4 weeks 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
- 4 months 4 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.
Bitget Strengthens Post-Listing Monitoring With New Market Integrity Framework
- 4 months 6 days 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.
MEXC and Sumsub Partner to Strengthen Global Compliance and Combat Emerging Identity Fraud Risks
- 4 months 3 weeks 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.
Napier AI Targets Critical Gaps in AML With Launch of Insights AI, Tested in FCA Supercharge Sandbox
- 6 months 2 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.
Aryze Strengthens Compliance By Partnering With Muinmos
- 6 months 3 weeks 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.
Agenzee Launches Agenzee Assist: A Comprehensive Compliance Solution for Insurance Industry Professionals
- 7 months 3 weeks ago
- Compliance
Agenzee™ today unveiled Agenzee Assist, the latest addition to its suite of compliance solutions built specifically for the insurance industry. This premium, done-for-you service combines its powerful automation platform with a dedicated team of experts to offer a complete, hands-off solution for insurance agencies, carriers, MGAs, and many others. Key Agenzee Assist features include:
Bain & Company Acquires JJC FinTech To Enhance CLM, KYC, and AML Offerings for Financial Services Clients
- 7 months 3 weeks ago
- Compliance
Bain & Company today announced the acquisition of JJC FinTech, a London-based boutique financial services consulting and technology firm with deep industry experience in Client Lifecycle Management (CLM) and Anti-Financial Crime. The deal further enhances Bain’s ability to help global financial services clients improve and accelerate their Know Your Customer (KYC) and Anti-money laundering (AML) processes and deliver better customer... more
Profitus Strengthens AML Risk Management, Selects AMLYZE to Support Scalable and Automated Compliance
- 7 months 4 weeks ago
- Compliance
UAB Profitus Crowdfunding, the operator of the Profitus real estate crowdfunding and peer-to-peer (P2P) investment platform, has selected AMLYZE, a RegTech provider focused on modern, technology-driven compliance solutions, to strengthen its client risk management processes and support the platform’s continued growth.
