Tag: AML Compliance

Vittoria & Partners has overhauled its compliance and onboarding processes with the help of KYC Portal’s (KYCP) powerful automation platform. The firm, which had been...

Trustfull have announced a strategic partnership with Dotfile to strengthen fraud prevention controls during digital onboarding for FinTechs. The collaboration aims to tackle synthetic identity...

The FATF has rolled out major updates following its October 2025 Plenary, reshaping how financial institutions and regulated entities approach AML compliance. According to...

SHELT, a cybersecurity and managed security services provider, has announced a strategic partnership with Sumsub, a global verification and fraud prevention platform, to strengthen...

As global compliance regulations tighten, sanctions screening has become an essential pillar of every AML strategy. Financial institutions, FinTechs, and multinational corporations are under...

Flagright, an AI-native no-code platform for transaction monitoring and AML compliance, has announced a new partnership with Webull, an online investment platform. The collaboration aims...

Devexperts, a long-established software provider for the global capital markets, has launched DXwallet, a new digital asset wallet framework designed to help firms develop bespoke digital-asset wallets tailored to their needs.

When the FATF arrives in Canada later this year, the visit will serve as more than a routine policy check—it will act as a...

Moneypool, a social payments platform helping people pool money with friends for events, gifts and shared plans, has partnered with Flagright. The collaboration aims to...

Ondato has announced the launch of AML Ranger, an AI-powered assistant designed to automate real-time AML compliance checks. The product is now live and...