Category: Compliance

LexisNexis and Luminance Announce Strategic Alliance to Extend Authoritative Legal AI Content and Technology into Enterprise Contract Workflows

by Ingrid Riehl | Apr 30, 2026 | ! Homepage Slider, ! Recent Industry News, Artificial Intelligence, Compliance, International, Legal Analytics, LexisNexis, Product Development, Research & Advisory Services, Technology | 0 |

Mutual in-house customers can access LexisNexis AI capabilities grounded in leading legal content...

Read More

iDenfy updates hybrid KYC model to counter synthetic fraud

by Ingrid Riehl | Apr 28, 2026 | ! Homepage Slider, AML - Anti Money Laundering, Artificial Intelligence, Business Data, Compliance, Digital Onboarding, Financial Crime, Financial Services, Fraud Identity Management Solutions, Identity, Industry Trends, KYB - Know Your Business, Lithuania, Onboarding Services, Product Development, Ultimate Beneficial Owner (UBO) | 0 |

iDenfy has updated its hybrid KYC and AML platform, combining automated detection with in-house...

Read More

New Innovations in Ultimate Beneficial Owner (UBO) Discovery Drive 51% Growth in APAC Business Verification Volume for Trulioo

by Ingrid Riehl | Apr 27, 2026 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Asia Pacific, Breaking News, Business Data, Compliance, Consumer Data, Consumer Information, Financial Crime, Fraud Identity Management Solutions, KYB - Know Your Business, KYC - Know Your Customer, Trulioo, Ultimate Beneficial Owner (UBO) | 0 |

Leading Social Media Platform Sees up to 40% Increase in UBO Coverage Across APAC, Powered by...

Read More

SCHUFA Group revenue grows again in 2025 – significant increase in compliance and fraud prevention areas

by Ingrid Riehl | Apr 23, 2026 | ! Homepage Slider, ! Recent Member News, Breaking News, Business Data, Compliance, Consumer Data, Credit Bureau News, Data Aggregation, Financial Crime, Germany, Identity, Insights, Member News, Risk Management, Schufa Germany, Trends | 0 |

SCHUFA Group’s revenue exceeds €300 million for the first time, increasing by 5.0%...

Read More

Login

Next Event