KYB verification

AiPrise AI compliance solutions platform for global enterprise verification and fraud detection.

AiPrise Raises $12.5 Million to Accelerate AI Compliance Solutions

Tom Ashbury October 16, 2025

AiPrise has raised $12.5 million in Series A funding to strengthen its AI-powered compliance solutions, aiming to streamline global verification...

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RiskSmart football club compliance software supporting licensing, anti-money laundering and governance requirements.

RiskSmart Enters Football Through Lagom Referral Partnership

John Carrington October 14, 2026

FCA transaction reporting changes for UK financial firms, including reduced reporting fields, revised reporting requirements and the April 2028 implementation date.

Preparing for FCA Transaction Reporting Changes by April 2028

Sophie Longford October 13, 2026

Startups

LLM Sanctions Screening Accuracy Put to the Test by Castellum.AI

Tom Ashbury October 12, 2026

AML

A7 Sanctions Evasion Network Moved $6.9 Billion, Reports Allege

John Carrington October 12, 2026

Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner

Sumsub Launches Reusable KYC Gateway With MiniPay as First Partner

John Carrington October 11, 2026