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

SEON, the command center for real-time fraud prevention and AML compliance, launched an AI suite that cuts manual review time by up to 50%

Reap will deploy Flagright transaction monitoring, risk-scoring, and case-management solutions to strengthen financial-crime controls

Sumsub, the global full-cycle verification platform, today announces the launch of its AML Fundamentals course – a free, expert-led training designed to equip professionals across regulated industries with the latest practical skills and strategies to tackle evolving financial crime and money laundering risks in 2025 and beyond.

SEON announced the close of its $80 million Series C round of funding, led by Sixth Street Growth

OWNY will use Flagright transaction monitoring and AML compliance solutions across its platform

Alloy, a leading identity and fraud prevention platform provider, announced today that its solution for Sponsor Banks, Alloy for Embedded Finance, was named Best Know Your Customer/Business (KYC/KYB) innovation by Datos Insights as part of its 2025 Fraud & AML Impact Awards.

Regulatory fines issued to financial institutions globally in H1 2025 more than quadrupled

Flagright has welcomed Kontigo as its newest client and the two companies will partner to build a best-in-class compliance framework

Baran Ozkan, Flagright, Luke McAlpine, B4B Payments, and Richard Theo, Zero, center on how AI-native […]

Bitso, Latin America’s leading financial services company powered by crypto, announces the appointment of Luis Urrutia as its new General Counsel and Executive Vice President of Global Regulatory Affairs. This addition to the executive team reaffirms the company's commitment to regulatory excellence and its mission to democratize access to financial services in the region.

ThetaRay released its U.S. Banking & Fintech Trust Report 2025, offering new insights into consumer attitudes toward AML practices