Tag: AML compliance

From 18 November 2025, Companies House will introduce the next major phase of the Economic Crime and Corporate Transparency Act (ECCTA), bringing in enhanced...

SEON, the command centre for real-time fraud prevention and AML compliance, has expanded its platform with advanced capabilities designed to help global businesses manage...

AML compliance continues to struggle under the weight of watered-down narratives that fail to reflect the true scale of the issue. According to RelyComply,...

Singapore’s position as a major financial hub places significant responsibility on its payments sector to prevent illicit finance from flowing through the system. Anti-money laundering...

Vittoria & Partners, a professional services firm, has successfully transformed its client onboarding and compliance operations through KYC Portal’s (KYCP) automation platform. The partnership began...

Trustfull and Dotfile have announced a partnership to enhance fraud prevention during digital customer onboarding for FinTech companies. The collaboration aims to strengthen controls against...

AML Trends 2025: 202 compliance professionals from 39 countries shared insights on their top AML goals and challenges 74% of compliance leaders prioritised improving...

The Financial Action Task Force (FATF) has rolled out major updates following its October 2025 Plenary, reshaping how financial institutions and regulated entities approach...

SHELT, a cybersecurity and fraud prevention firm, has announced a strategic partnership with Sumsub, a leading verification and fraud prevention platform. The collaboration aims...

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