Persona launched of Persona Connect at Money20/20 USA, a new solution that enables organizations to securely share and reuse verified identity

Proof announced a collaboration with Visa to enable verified identities to help secure transactions across high value or high-risk payments

SmartSearch, the UK’s leading provider of digital anti-money laundering (AML) and compliance solutions, has announced a strategic partnership with T-Tech, a specialist technology consultancy and automation provider serving the accountancy sector. This partnership aims to simplify and enhance AML compliance through embedded, automated verification workflows tailored to professional services firms.

Moneypool will deploy Flagright’s real‑time Transaction Monitoring, Risk Scoring, and Case Management to protect group collections

Mako Financial Technologies announced a strategic partnership with Trulioo to integrate identity verification and AML capabilities

Dollarize will use Flagright real‑time transaction monitoring, dynamic risk scoring, and case management to strengthen financial crime controls as they scale

Bank of Ireland’s payments data analytics team produces information that’s useful to the bank, its […]

FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, today announced two strategic additions to its product management and strategy team.

SmartSearch, the UK’s leading provider of digital anti-money laundering (AML) and compliance solutions, is pleased to announce a strategic integration with Clio, the global leader in legal AI technology.

Keyrails will use Flagright for real‑time transaction monitoring, watchlist screening of banks and AI forensics as it expands fiat capabilities alongside its stablecoin‑powered rails

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.

Another hefty fine for a UK neobank highlights the need for better compliance controls in […]

FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, today announced integration with and support for LSEG World-Check On Demand. FinScan is one of the first LSEG partners to announce support of the solution.

SmartSearch, the UK’s leading provider of digital anti-money laundering (AML) and compliance solutions, is pleased to announce an integration with Iress, a market-leading financial services software provider.

Fenergo today announced the enhancement of its FinCrime OS platform with the introduction of its native ID&V offering