SmartSearch Acquires Credas, Accelerating UK Growth in Digital KYC & AML Compliance
- 2 weeks 5 days ago
- AML and KYC
SmartSearch has agreed to acquire Credas Technologies Ltd, a leading provider of identity verification solutions for the legal and property sectors. This strategic acquisition, subject to regulatory approval, enhances SmartSearch’s position as one of the UK’s foremost digital Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance platforms.
iDenfy Strengthens Its Compliance Toolkit With The New Criminal Background Check Solution
- 3 weeks 3 days ago
- Compliance
iDenfy, a Lithuania-based identity verification, fraud prevention, and compliance company, announced the launch of its Criminal Background Check tool. The solution will help enhance KYC/KYB and AML compliance by accessing up-to-date international criminal databases from all US states, pulling and extracting data on all individuals who are being screened. The solution will help save time and automatically generate reports with all data found in a... more
SmartSearch And Iress Integrate To Streamline AML Compliance For Financial Advisers
- 3 weeks 3 days ago
- Compliance
SmartSearch, the UK’s leading provider of dig
LSEG Introduces World-Check Verify, Powered By AWS: Instant, Embedded Screening For Frictionless Payments And Compliance
- 3 weeks 3 days ago
- Compliance
LSEG Risk Intelligence today announces the launch of World-Check Verify, powered by Amazon Web Services (AWS) — a next-generation, cloud-native screening API built to embed compliance directly into payment and onboarding flows. It delivers instant, secure checks without disrupting speed or customer experience, helping financial institutions meet the demands of today’s fast-moving digital economy.
Swift AI Innovation Creates Blueprint for Banks to Stop Fraud Faster Through Cross-Border Collaboration
- 1 month 1 week ago
- AML and KYC
Groundbreaking experiments led by Swift have demonstrated the potential impact AI and secure cross-border data collaboration could have on reducing fraud levels in international payments.
Dotfile Launches Autonomy: Self-Decisioning AI Agent for KYB Compliance
- 1 month 1 week ago
- AML and KYC
Dotfile, Europe’s leading AI‑powered compliance operating system, today announced Dotfile Autonomy, the industry‑first fully autonomous AI platform for Know Your Business (KYB) case review. Autonomy enables fintechs and financial institutions to fully automate routine KYB/AML workflows while maintaining regulatory oversight and end‑to‑end auditability.
Hummingbird Introduces Unified Risk & Compliance Platform With New Solutions for Transaction & Risk Monitoring and Customer Screening
- 1 month 2 weeks ago
- Compliance
Hummingbird, a leading provider of financial crimes solutions, today announced its unified platform for risk and compliance operations. The expanded platform brings together the full risk and compliance lifecycle with the launch of new solutions for both Transaction & Risk Monitoring and Customer Screening.
Sovos Partners With Epicor to Deliver AI-Powered Tax Compliance for Manufacturing and Distribution Companies
- 1 month 2 weeks ago
- Tax Authorities
Sovos, a leading provider of global tax compliance software, today announced a strategic partnership with Epicor, a global leader in industry-specific enterprise software solutions. This collaboration integrates Sovos’ AI-powered tax compliance platform with Epicor Kinetic ERP, delivering automated, real-time tax management capabilities to manufacturing and distribution companies worldwide.
Salv Publishes New Guidance for Financial Institutions on Safe, Compliant Intelligence Sharing
- 1 month 3 weeks ago
- Compliance
European regtech firm Salv has published practical and legally aligned guidance on safe and compliant collaboration in financial crime: an area where regulators are pushing toward, which most financial institutions lack a solution.
Wolters Kluwer Launches Capego Practice Management - A Cloud Solution for Modern Tax and Accounting Firms
- 1 month 3 weeks ago
- Tax Authorities
Wolters Kluwer Tax & Accounting Denmark is proud to announce the launch of Capego Practice Management, a cloud-native solution designed to em
FinCEN Issues Advisory and Financial Trend Analysis on Chinese Money Laundering Networks
- 1 month 4 weeks ago
- AML and KYC
Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) is raising the alarm on Chinese money laundering networks (CMLNs), which pose a significant threat to the U.S. financial system.
Perlas Finance Partners with AMLYZE to Strengthen Anti-Financial Crime Compliance
- 1 month 4 weeks ago
- Compliance
UAB Perlas Finance, one of Lithuania’s leading payment service providers, has chosen AMLYZE, the RegTech company trusted by banks and leading marketplaces, to further enhance its compliance framework and reinforce its fight against money laundering and other financial crimes.
Ledgible and BitGo Partner to Empower Institutional Crypto Clients With End-to-End Tax Compliance Solutions
- 2 months 2 weeks ago
- Tax Authorities
Ledgible, the leading digital asset tax and accounting platform for enterprises and institutions, today announced its partnership with BitGo, the leading infrastructure provider of digital asset solutions. The collaboration brings best-in-class tax reporting and compliance solutions to BitGo clients, rounding out BitGo’s offering with full tax lifecycle support.
Taxbit Partners With Mural Pay to Unlock Stablecoin Payments for Customers
- 2 months 2 weeks ago
- Tax Authorities
Taxbit, the enterprise-grade tax and accounting compliance platform for digital assets, has partnered with Mural Pay to deploy a payments module that allows any company to integrate stablecoin payments - including invoice generation and tracking - into their day-to-day operations and accurately meet their financial reporting and tax filing requirements.
AML RightSource Named by Everest Group as a Leader in Financial Crime Compliance
- 2 months 2 weeks ago
- Compliance
AML RightSource, the global expert solutions leader in financial crime compliance and third-party risk management, has been named a Leader in Everest Group's Financial Crime Compliance Operations Services Peak Matrix® Assessment 2025.
