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Monday, October 27, 2025
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How DataHaven Is Delivering Measurable Impact For Carriers

Yandy Plasencia, founder and CEO of DataHaven, delivers a clear message from ITC Vegas 2025: […]

Persona Launches Connect at Money20/20 USA to Build the Rails for Collaborative Identity

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

Proof Collaborates With Visa to Secure Digital Transactions

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

SmartSearch and T-Tech Partner to Automate AML Compliance in the Accountancy Sector via Practice Gateway

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 Selects Flagright for Real‑Time Transaction Monitoring

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

Mako Financial Technologies and Trulioo Partner to Streamline KYC for Wealth Advisors Across the U.S. and Canada

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

Dollarize Selects Flagright to Power Real‑Time Transaction Monitoring and Risk‑Based AML

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

EXCLUSIVE: "Sharing is Caring" - Jamie Renehan, Bank of Ireland in 'The Fintech Magazine'

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

FinScan Strengthens AML Innovation With Two New Product Strategy Hires

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 Integrates with Clio to Enhance AML Compliance for Legal Professionals

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 Chooses Flagright to Power Real‑Time Transaction Monitoring and AML Screening

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 Acquires Credas, Accelerating UK Growth in Digital KYC & AML Compliance

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.

EXCLUSIVE: "Scaling Safely – Without Debanking" - Imam Saygili, Flagright in 'The Fintech Magazine'

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

FinScan’s AML Software Solutions Integrate with LSEG World-Check On Demand

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 and Iress Integrate to Streamline AML Compliance for Financial Advisers

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 Enhances FinCrime OS with Native ID&V, Delivering Accelerated Compliance in One Platform

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

  1. How DataHaven Is Delivering Measurable Impact For Carriers Read more
  2. EXCLUSIVE: “At the Nexus of Trade Events” – Matthieu Andrieu, Finastra in ‘The Paytech Magazine’ Read more
  3. Wealth Management Platform Stratiphy Launches Latest Crowdfunding Campaign on Crowdcube Read more
  4. Robinhood Launches Futures Trading for UK Customers Read more
  5. Lebanese Fintech Whish Money Secures Canadian Licenses to Anchor Global Expansion Read more
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