Noah and Sumsub Partner To Deliver the Fastest, Most Scalable Compliance and Verification Engine For Modern Money
- 3 days 10 hours ago
- AML and KYC
Noah, the financial infrastructure company, has partnered with Sumsub, a global leader in identity verification and fraud prevention, to bring faster, borderless and scalable onboarding to thousands of financial firms worldwide.
Alloy Launches Its First Perpetual KYB and Customer Risk Assessment Orchestration Solution in the UK and Europe
- 2 weeks 3 days ago
- AML and KYC
Alloy, a global identity orchestration platform provider serving over 700 financial institutions and fintechs globally, has today announced the launch of its first perpetual Know Your Business (pKYB) and Customer Risk Assessment (CRA) orchestration solution in the UK and Europe. This launch follows the European launch of Alloy’s perpetual KYC (pKYC) solution in Autumn 2025.
MV Shield, Powered By Napier AI, Launches To Deliver Modern AML
- 3 weeks 1 day ago
- AML and KYC
Napier AI, a global leader in AI-powered financial crime compliance solutions, and Mutual Vision, a trusted provider of banking technology for building societies and credit unions, today announce the launch of MV Shield – Powered by Napier AI. MV Shield is a purpose-built financial crime compliance platform for building societies and credit unions in the UK and Canada, offering a simpler alternative to standard AML systems by aligning controls,... more
Ballerine Launches Trusted Agentic Commerce Governance Platform
- 3 weeks 1 day ago
- AML and KYC
Ballerine, an AI-native risk and compliance platform for financial institutions, fintechs, and marketplaces, today announced the launch of its Trusted Agentic Commerce Governance Platform, a real-time operating solution designed to help payment service providers (PSPs) and PayFacs prepare and govern merchants for agent-driven commerce.
UK Headline: EMEA Drives 50% of Global AML Fines As Regulators Conclude Long-Running Probes
- 3 weeks 4 days ago
- AML and KYC
Fenergo, the leading provider of digital solutions for client lifecycle management (CLM), know your customer (KYC) and transaction monitoring, today released its annual findings on global financial institution enforcement actions, which reveal that the value of penalties imposed on firms declined year-on-year by 18% but reflects significant regional divergence.
Regnology Signs an Agreement To Acquire Moody’s Regulatory Reporting & ALM Solutions
- 1 month 2 weeks ago
- AML and KYC
Regnology, a leading provider in regulatory, risk, tax, and finance reporting, as well as supervisory technology, today announced it has signed an exclusive agreement for the acquisition of Moody’s Regulatory Reporting & ALM Solutions business, inclusive of solutions for Basel III compliance, IFRS9 impairment accounting, large bank asset-liability management (ALM), Solvency II insurance reporting, and prudential and statistical regulatory... more
XBO.com Selects Sumsub To Strengthen Global KYC/KYB Onboarding And Compliance
- 1 month 4 weeks ago
- AML and KYC
Sumsub, a global identity verification and anti-fraud platform, has been selected by cryptocurrency exchange platform XBO.com, to deliver faster, more secure and fully MiCA-aligned onboarding and transaction monitoring for corporate and retail users.
ID-Pal Announces Strategic Acquisition of KYB Specialists, NorthRow
- 2 months 1 week ago
- AML and KYC
ID-Pal, the award-winning identity verification platform, has announced its acquisition of Know Your Business (KYB) specialists NorthRow, in a strategic move to deliver a unified compliance intelligence solution for Know Your Customer (KYC), KYB, and Anti-Money Laundering (AML).
Formue Partners with Strise to Overhaul Manual KYB & Streamline Client Onboarding
- 2 months 1 week ago
- AML and KYC
Anti-money laundering (AML) company Strise announces a strategic partnership with the largest independent wealth manager in the Nordics, Formue , to overhaul its client verification and financial crime risk assessment processes by replacing time-consuming manual KYC workflows with Strise’s automation platform.
NEXT Biometrics Enters Vietnamese Market, Secures First Mass Production Order for Payments Authentication & KYC
- 2 months 2 weeks ago
- AML and KYC
NEXT Biometrics, the world leader in advanced high-security fingerprint sensor technology, has secured its first mass production order in Vietnam. The order, for NEXT NB-2033-U2, has been placed by a Vietnamese System Integrator and the sensors will be used to support payments authentication and know-your-customer (KYC) use cases for stronger, more convenient transactions.
Trulioo Expands KYB Leadership With Launch of Credit Decisioning to Power Smarter Risk Insights
- 2 months 3 weeks ago
- AML and KYC
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced the launch of Trulioo credit decisioning, a new capability that delivers comprehensive financial, credit and risk insights through the Trulioo global identity platform. The launch follows a 102% year-over-year increase in U.S. Know Your Business (KYB) transaction growth, underscoring the company’s innovation and... more
Ondato Launches AML Ranger: AI Assistant Tool Automating Real-Time AML Compliance
- 3 months 2 weeks ago
- AML and KYC
AML Ranger, one of the world’s first AI-powered assistant tools for anti-money laundering compliance, has officially launched and is currently available to use for free. To improve AML processes, it provides three assistants: PEP, sanctions, and adverse media that perform real-time checks.
World Anti-Corruption Conference: UK Money Laundering Losses Rise to Nearly £150bn Each Year
- 3 months 2 weeks ago
- AML and KYC
Money laundering losses in the UK have risen to almost £150 billion each year, according to research shared at the World Anti-Corruption Summit. Losses increased by 8.3% annually, driven by rising compliance costs and London’s continuing role as a global hub for foreign capital flows.
Mako Financial Technologies and Trulioo Partner to Streamline KYC for Wealth Advisors Across the U.S. and Canada
- 3 months 2 weeks ago
- AML and KYC
Mako Financial Technologies, the industry-leading workflow platform for financial services, today announced a strategic partnership with Trulioo, the industry-leading identity platform for global person and business verification.
SmartSearch and T-Tech Partner to Automate AML Compliance in the Accountancy Sector via Practice Gateway
- 3 months 2 weeks ago
- AML and KYC
SmartSearch, the UK’s leading provider of digital a
