Anti-money-laundering software specialist SmartSearch has completed the acquisition of a company that provides identity verification services for the legal and property sectors.

European Merchant Bank (EMBank), a specialized bank licensed by the European Central Bank and headquartered in Vilnius, has ...

In this article, we examine why Canada has become a strategic launchpad for FinTech and crypto founders, and how executive teams can leverage AML Incubator to ...

For financial institutions, threat modeling must shift away from diagrams focused purely on code to a life cycle view ...

LATAM closes 2025 with clearer expectations and stronger enforcement. In 2026, the focus shifts to day-to-day compliance.

Dye & Durham Limited (the "Company" or "Dye & Durham") (TSX: DND), a leading provider of cloud-based legal practice management software, today announced that it has closed its previously announced ...

AI compliance tools are transforming iGaming RegTech from a reluctant expense into a growth opportunity for iGaming platforms ...

The Poland-based KYC startup has released a biometric identity verification app that relies on reading data from identity ...

In 2023, North America held a dominant market position in the sports betting software market, capturing more than a 36.8% ...

According to MarketsandMarkets, the global Biometric Identity Verification Market is projected to grow from USD 8.88 billion in 2025 to USD 17.81 ...

UK-based identity verification company, which was recently acquired by SmartSearch, is also celebrating processing five ...