Industry News
Follow company and industry developments across AML, compliance, FinTech and RegTech, including funding rounds, partnerships, acquisitions, product launches, market expansion, leadership changes and other business news shaping the sector.
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Behavox Opens Milan Office as European Compliance Surveillance Demand Grows
Behavox has opened a new office in Milan as it expands its compliance and surveillance business across continental Europe. The company announced the move on…
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Confluence Launches AI Automation Layer for Regulatory and Investment Workflows
Confluence Technologies has launched Confluence POINT, a new AI-enabled automation layer designed to work across its regulatory, analytics and investor-communications product suite. The company said…
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Verto Adopts Flagright for Real-Time AML Monitoring Across Global Payments
Global payments and foreign-exchange provider Verto has selected Flagright to strengthen real-time transaction monitoring across its payments and FX infrastructure, as the company expands across…
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RelyComply Integrates LSEG World-Check On Demand for Real-Time AML Screening
RelyComply has partnered with LSEG Risk Intelligence to integrate World-Check On Demand into its financial crime compliance platform, adding real-time sanctions, politically exposed person (PEP),…
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Binance Data Disclosure to Russian Authorities Raises Cross-Border Compliance Questions
Binance provided Russian investigators with customer identity documents and transaction records that were later used in a terrorism-financing case against a Russian IT specialist who…
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World Liberty Trust Receives Preliminary OCC Approval for National Trust Bank Charter
The U.S. Office of the Comptroller of the Currency has granted preliminary conditional approval to World Liberty Trust Company, N.A. for a national trust bank…
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JPMorgan Ended Polymarket Banking Relationship Amid Regulatory Concerns
JPMorgan Chase ended its direct banking relationship with prediction-market platform Polymarket in October 2025 because of regulatory concerns, according to reporting published by Reuters on…
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Orochi Network and Sumsub Partner on Privacy-Preserving Crypto Compliance in Southeast Asia
Orochi Network and Sumsub have formed a strategic partnership to support Web3 and digital-asset businesses preparing for more formal compliance requirements across Southeast Asia, with…
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cleversoft Signs Agreement to Acquire FS Assist
RegTech provider cleversoft has signed a definitive agreement to acquire UK-based FS Assist, a specialist in regulatory reporting software for insurers and pension providers. The…
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Summa Tech Integrates SmartSearch AML Checks Into Onboarder
Summa Tech has added integrated anti-money laundering checks to its Onboarder client onboarding platform through a partnership with SmartSearch, bringing identity and compliance screening directly…
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