Tag: Compliance

TRM Labs and Sumsub, a global verification company specialising in identity checks and compliance tools, have entered a strategic partnership. The integration is designed to...

The UK Home Office has confirmed that a new corporate fraud offence will come into force on 1 September 2025, signalling a major change...

The growing popularity of ephemeral messaging apps is creating serious compliance risks for financial services firms. These platforms, designed to auto-delete messages after a short period, are increasingly used by employees—sometimes even for work-related communications. With regulatory bodies mandating that all business communications must be retained, companies must urgently address the challenges posed by these tools.

Wilmington, a global provider of data, information, education and training services in the GRC sector, has announced the acquisition of Conversia, a Spanish market...

Fraud has been a constant in human history, but its methods and scale have shifted dramatically over the centuries. From ancient street swindles to...

Accurately identifying individuals is at the heart of every robust KYC (Know Your Customer) and KYB (Know Your Business) programme. For firms operating in...

As financial crime becomes increasingly global and complex, a growing number of jurisdictions are exploring the centralisation of anti-money laundering (AML) and counter-terrorism financing...

Solidgate, a global payment processing and orchestration platform, has teamed up with Salv to bolster the security and compliance of its Treasury platform for...

Compliance often feels like playing catch-up, with companies racing to meet rules after they’ve been set, racking up costs along the way. Now, AI...

SymphonyAI is placing artificial intelligence at the forefront of fraud prevention with its NetReveal Payment Fraud solution, a tool designed to help financial institutions...