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Monday, October 06, 2025
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The Finalists Announced for the 2025 FF Awards

The FF Awards are proud to announce the Finalists for the 2025 FF Awards, celebrating […]

CoinGate Chooses Flagright for AML Screening and Case Management

CoinGate will implement Flagright’s real-time AML screening and case-management solutions to reinforce its regulatory controls

Trust, Transparency, and AI-Native Innovation | Flagright & B4B Payments

Baran Ozkan, co-founder of Flagright, reflects on the company’s early days starting with Y Combinator, […]

Localcoin Chooses Flagright for Transaction Monitoring & AML Compliance

Flagright is proud to welcome Localcoin, Canada’s largest Bitcoin ATM network, as its newest customer.

ThetaRay Launches Self-Service Rule Builder and Simulator Giving Compliance Teams Direct Control and Faster Rule Deployment

The ThetaRay Rule Builder Simulator is changing the way banks and other financial institutions deal […]

StellarPay Chooses Flagright for Transaction Monitoring and AML Screening

StellarPay Flagright partnership brings real-time, AI-native transaction monitoring and AML compliance to StellarPay’s global financial […]

Citi Adopts Fenergo Platform to Digitize Select Transfer Agency Services for Funds in Europe

Citi’s Global Transfer Agency business has deployed Fenergo’s CLM platform to digitize investor onboarding and due diligence services for regulated funds

SmartSearch and Plannr Partner to Deliver Seamless AML Compliance for Wealth Management Firms

SmartSearch, the UK’s leading provider of digital anti-money laundering (AML) and compliance solutions, is pleased to announce a strategic partnership with Plannr, the modern CRM and back-office platform built specifically for financial planners and wealth management firms.

Sinpex and Deloitte Launch Survey on Cost of EU AML Implementation

As the European Union’s comprehensive Anti-Money Laundering Regulation (AMLR) package approaches its 2027 implementation deadline, Sinpex, a leading provider of KYC/KYB solutions, and Deloitte, a global leader in professional services, have launched a pan-European survey to assess the preparedness of compliance teams across industries.

iDenfy Partners With QwikPay to Secure Real-Time Payments in Australia

iDenfy, a global leader in identity verification and fraud prevention technologies, announced a new partnership with QwikPay, an innovative Australian fintech startup transforming consumers' and merchants' payment experience. With this collaboration, QwikPay has integrated iDenfy’s identity verification and Anti-Money Laundering (AML) solutions to support secure, real-time user onboarding while maintaining compliance with Australia’s financial regulations.

OnePay Chooses Flagright for AI-Driven Transaction Monitoring and AML Compliance

OnePay has selected Flagright’s AI-native transaction monitoring and AML compliance solutions

SmartSearch Partners With Daon To Deliver an Enhanced Identity Verification Experience

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces its partnership with Daon, the Digital Identity Trust company, integrating its industry-leading biometric identity assurance technology into SmartSearch’s SmartDoc solution. SmartSearch customers will benefit from faster, more secure, and efficient customer onboarding, enabling them to comply with regulations, fight financial crime and grow their businesses with confidence.

SEON Accelerates APAC Growth Amid Rising Demand for Unified Fraud and AML Solutions

SEON, a global leader in digital fraud prevention and compliance, today announced rapid growth across the Asia-Pacific region

AU10TIX Launches Continuous AML Risk Monitoring Powered by Premium Data Sources

AU10TIX, a global leader in identity verification and fraud prevention, today announced the launch of continuous risk monitoring as part of its advanced anti-money laundering (AML) solution. Driven by customer demand, this powerful capability delivers real-time risk insights across the full customer lifecycle—empowering businesses to detect behavioral anomalies and emerging threats as they arise.

Enfuce Challenges the Global Payments Industry to Go Beyond Compliance With Launch of Fortitude Pledge

Enfuce has unveiled Fortitude Pledge, a bold new compliance and security standard, that aims to eliminate 100% of financial crime risks

Vixio Finds Over €36m in AML Fines Issued in Europe in the Last Year

Vixio ‍is proud to announce its Anti-Money Laundering (AML) Outlook,

  1. Moody’s Affirms Africa Finance Corporation’s (AFC) A3 Rating, An Achievement Sustained for Over a Decade, with Outlook Stable Read more
  2. Business Show Media, Organizer of the World’s Largest Business Events, Reimagines the White Label World Expo for an Exciting New Era Read more
  3. The Finalists Announced for the 2025 FF Awards Read more
  4. How the New Generation of Digital Wallets Will Upend Fintech Read more
  5. EXCLUSIVE: “‘Shadow Boxing'” – Rajul Sood, Acuity Knowledge Partners in ‘The Fintech Magazine’ Read more
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