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

Considering the highly dynamic nature of world politics and AML regulations pertaining to PEP screening and dealing with them PEP checks are becoming more of a challenging task rather than simply ...

Denfy, a global RegTech company specializing in identity verification and fraud prevention, has launched a new Anti-Money Laundering (AML) screening solution ...

LONDON, Feb. 23 /PRNewswire/ -- FinScan, a leading provider of sanctions, PEP and heightened risk screening solutions for the financial services industry worldwide, today announced the implementation ...

The Financial Action Task Force, the global standard-setter for anti-money-laundering requirements, is not prescriptive about how regulated companies should screen and monitor politically exposed ...

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

iCOMPASS Pte Ltd is a Singapore-headquartered regulatory technology firm that transforms compliance into an intelligent, efficient and secure process for financial institutions. At the heart of our ...

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