SINGAPORE, SG / ACCESS Newswire / October 31, 2025 / iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your Customer (KYC) and Anti ...

Singapore, October 30, 2025 -- iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its ...

Iyke Bede writes that Nigeria's recent removal from the FATF grey list affirms that the reforms undertaken by government agencies and gaming operators to curb money laundering, terrorism financing, an ...

Compliance and identity verification providers are stepping up with new solutions to meet mounting regulatory pressures and ...

Denfy’s revamped AML Screening software now includes new risk categories, better PEP status labeling, and other built-in AML ...

The integration supports over 12,000 government-issued identity documents across multiple jurisdictions, with verification processes available in 48 languages. For MassPay's customers - including ...

The professionalization of the so-called ‘Bets’, driven by regulation, increasingly demands agility, security, and an ...

Tax transparency and financial crime enforcement are no longer operating in parallel tracks. CRS, FATCA, and AML regimes are converging into a ...

Onboarding high-net-worth clients can provide private banks with many different benefits. This includes a faster client ...

Denfy, a global pioneering RegTech company specialising in identity verification and fraud prevention, announced the launch ...

Law No. 14,790 requires six checks for iGaming onboarding in Brazil, making automation essential to avoid errors and high ...