Lawyers need to understand what this shift means in practice and why the profession must respond strategically rather than ...
LONDON and BARCELONA, Spain, Jan. 19, 2026 (GLOBE NEWSWIRE) -- SEON, the command center for real-time fraud prevention and AML compliance, today announced the launch of its AI-powered Identity ...
The SRA has released its 2024-25 anti-money laundering report and the scale of supervision is striking - it carried out 935 ...
iDenfy’s revamped AML Screening software now includes new risk categories, better PEP status labeling, and other built-in AML features Delaware, United States, October 29, 2025-- iDenfy, a global ...
SmartSearch has completed its acquisition of Cardiff-based legal and property sector identity verification provider Credas ...
The Accountant on MSN
ACCA raises concerns over FCA move for AML supervision
It said that higher costs and added administrative burden could lead some companies to discontinue membership of professional ...
Six months on, tougher AML rules are changing lettings, raising compliance costs and reshaping landlord responsibilities. – ...
compliance solutions, has integrated with LSEG World-Check On Demand. Finscan is one of the first LSEG partners to support the solution. FinScan and World-Check On Demand customers will have access to ...
Cryptopolitan on MSN
Canada as an ideal FinTech launchpad and AML Incubator’s enabling role
In this article, we examine why Canada has become a strategic launchpad for FinTech and crypto founders, and how executive ...
The UK Government’s upcoming reforms to the Money Laundering Regulations (MLRs) mark a major step forward in the adoption of digital identity across regulated sectors. With HM Treasury backing digital ...
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