SmartSearch has announced an integration with Clio, a global provider of legal practice management and AI-driven software, to support law firms in meeting AML requirements.

AML compliance solutions provider FinScan has announced that its AML software services will integrate with LSEG World-Check On Demand.

Flagright, a no-code platform for transaction monitoring and AML compliance, has partnered with Reap to help the company expand.

Ponte Finance, a UK-based lender focused on secured loans, has integrated digital verification and compliance technology from iDenfy.

DeepDive has announced that it has launched an AI platform, specifically tailored to the needs of AML compliance teams and financial crime fighters that conduct EDD and investigations.

The German financial regulatory authority, BaFin, has identified significant deficiencies in Raisin Bank’s anti-money laundering (AML) measures, including risk analysis, customer risk evaluation, and IT monitoring.

AUSTRAC (the Australian Transaction Reports and Analysis Centre) has directed crypto exchange provider, Binance Australia, to appoint an external auditor amid anti money-laundering (AML) and counter terrorism financing (CTF) concerns.

Europe-based Sopra Steria and INFORM, a specialist in fraud prevention and AML compliance, have recently partnered to empower financial service providers to fight against financial crime.