Browsing: Risk & Compliance

Building on Evrotrust’s footprint across Central and Southeast Europe and Trustfull’s cross border digital intelligence, the partnership should help both companies serve existing customers better while expanding into new European markets.

Stablecoin firms are increasingly turning to Big Four AML/CFT reviews to strengthen compliance credibility, build trust with banks and regulators, and demonstrate that they meet traditional financial risk standards.

Sumsub has released its European KYB Benchmark Survey 2026, showing how manual business verification is costing European firms clients. Alongside…

Modern Treasury has announced a partnership with Sardine to strengthen transaction monitoring and fraud prevention for businesses moving money across…

Verification provider Sumsub has partnered with Ras Al Khaimah Innovation City, the world’s first free zone dedicated to digital asset…

Feedzai has launched Feedzai IQ Score, a fraud risk scoring solution that gives banks real-time access to anonymised, aggregated insights…

Fraud prevention and AML compliance provider SEON has launched an MCP server that lets fraud and AML analysts connect external…

Quantexa has secured a £175 million, 10-year partnership with HM Revenue and Customs (HMRC) to modernise the UK tax authority’s…

Feedzai has unveiled RiskFM (Risk Foundation Model), the industry’s first Tabular Foundation Model purpose-built for financial data and risk decisioning.…

NICE Actimize has launched the Actimize Insights Network, giving financial institutions real-time visibility into counterparty risk. Built on the company’s…