Anemoi International Teams Up with Zigram to Revolutionize Global AML Compliance
London, UK – October 7, 2025 – Anemoi International Ltd, through its subsidiary ID4, has entered a strategic partnership with Zigram, a leading RegTech...
HSBC Reinforces Anti-Money Laundering Measures by Severing Middle Eastern Client Ties
HSBC has taken decisive action to tighten its anti-money laundering (AML) framework by offboarding approximately 1,000 clients from the Middle East within its Swiss...
Under the Surface: How Non-Life Insurance Is Overlooking Critical AML Risks
In today’s tightening web of financial regulations, one industry remains dangerously underestimated—non-life insurance. While life insurance has long been viewed as a potential channel...
“Navigating Australia’s Tranche 2 AML Reforms: A Comprehensive Guide for Affected Industries”
Australia's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime is undergoing significant changes with the introduction of Tranche 2 reforms. These reforms, set to take...
SmartSearch & Iress Unite: Seamless AML Checks Now Built Directly into Xplan
In a major leap for compliance automation, SmartSearch—a UK leader in digital anti-money laundering (AML) and KYC tools—has officially integrated with Iress’ Xplan platform...
