Noah and Sumsub Partner To Deliver the Fastest, Most Scalable Compliance and Verification Engine For Modern Money
- 3 days 7 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.
Bain & Company Acquires JJC FinTech To Enhance CLM, KYC, and AML Offerings for Financial Services Clients
- 5 days 7 hours 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
HSBC UK and Sage Simplify Tax Reporting for Small Businesses Ahead of Making Tax Digital
- 1 week 2 days ago
- Tax Authorities
As part of HSBC UK’s big support for small businesses, the bank is launching a new tool to help business owners and sole traders get ahead of the Government’s Making Tax Digital for Income Tax (MTD) changes coming in April. Powered by Sage’s embedded technology, HSBC UK’s My Business Finances will allow eligible customers to manage accounting and submit tax returns digitally directly from their HSBC UK business banking account, reducing the... more
Profitus Strengthens AML Risk Management, Selects AMLYZE to Support Scalable and Automated Compliance
- 1 week 3 days 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.
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.
FMO Selects Fenergo to Streamline KYC and Onboarding for Multifaceted Portfolios in Emerging Markets
- 3 weeks 5 days ago
- Compliance
Fenergo, the leading provider of AI-powered client lifecycle management (CLM), know your customer (KYC) and anti-money laundering (AML) solutions, today announced that FMO – The Dutch entrepreneurial development bank, has selected its CLM solution and Document Agent to advance onboarding and KYC operations. As Fenergo’s first development banking client, FMO will leverage the platform to manage a multifaceted portfolio in emerging markets under... more
Affirmative is Now a Nacha Preferred Partner for Compliance, Fraud Monitoring, Risk, and Fraud Prevention
- 3 weeks 5 days ago
- Compliance
Nacha announced today that Affirmative, a leading provider of ACH risk management, compliance, and fraud monitoring solutions, is now a Nacha Preferred Partner for Compliance/Fraud Monitoring/Risk and Fraud Prevention.
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
Ecommpay Gains Full Digital Accessibility Centre Approval For Website And Product Pages
- 1 month 4 weeks ago
- Compliance
Following close behind its previous announcement that it had achieved Digital Accessibility Centre (DAC) certification for its mobile SDK and Hosted Payment Page, inclusive global payments platform, Ecommpay has now gained full DAC compliance across its website and product pages. This follows a rigorous three-strand testing process by the DAC to ensure it meets the WC3 (World Wide Web Consortium) WCAG (Web Content Accessibility Guidelines) 2.2... 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).
