New solution helps organizations detect fraud earlier by combining identity checks with real-time fraud intelligenceLONDON and BARCELONA, Spain, Jan. 19, 2026 (GLOBE NEWSWIRE) -- SEON, the command ...

The AI-powered platform positions itself as the category leader for audit-ready business onboarding ahead of 2027 regulation.

SmartSearch has completed its acquisition of Cardiff-based legal and property sector identity verification provider Credas ...

Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.

According to the company, the increasing reliance of banks and financial institutions on external AML and KYC platforms has contributed to higher industry pricing. Busway is positioning its platform ...

FIU-IND enforces live selfie verification, geolocation data, and penny-drop tests for crypto users in India to curb money ...