Agentic suite that streamlines AML case handling, standardizes investigations, and generates regulator-ready reports, ...

Time and again, seemingly successful bank mergers have been rocked by revelations of poor anti-money-laundering compliance. Assessing the AML risk of a potential merger partner is extremely tricky, ...

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 ...

The Director of Public Prosecutions Renson Ingonga has reaffirmed the government’s commitment to strengthening Kenya’s anti-money laundering framework, as senior officials met to review progress on ...

Alternative investment platform iCapital has agreed to acquire Parallel Markets, an identity verification software developer. The terms of the deal were not disclosed, but it is expected to be ...

AML fights financial crime by tracking and reporting suspicious crypto transactions. Know Your Customer (KYC) checks are a cornerstone of AML, verifying user identities. The Travel Rule mandates ...