Practical guides on choosing an AML screening tool and KYC compliance software, plus regulatory intelligence from the team trusted by banks, fintechs, gaming operators, and crypto platforms across 190+ jurisdictions.
Start here: what AML screening is, the AML screening module, and KYC compliance software.
New guides: KYC verification, the Bank Secrecy Act, age verification, and the AML glossary. Also new: what are sanctions, the USA PATRIOT Act, and FinCEN, and embargo.
Assess your organisation's readiness for the new European AML Regulation in approximately 15 minutes across eight domains — customer due diligence, risk assessment, screening, monitoring, transaction monitoring, case management, reporting and governance — and receive an executive report with prioritised recommendations.
From the FCA in London to MAS in Singapore, our intelligence team tracks rule changes the moment they happen — so your controls move with the regulator, not after them.
42 controls across authorisation, AML/Travel Rule, custody, market integrity and DORA. Source-cited, MLRO-ready, used by 100+ regulated institutions.
Get the checklistRegulatory readiness · 2026
MiCA Readiness Checklist
PDF · 42 controls · 6 MiCA domains
1 July 2026 · UK
Parliament has approved the Money Laundering and Terrorist Financing (Amendment) Regulations 2026. The 15 targeted reforms strengthen the UK's AML regime while reducing unnecessary compliance burdens, and took effect on 30 June 2026.
Latest from the newsroom
ComplianceSuite by Infocredit Group has won Gold in category 4.3, Best Compliance Platform, at the Compliance Awards 2026 in Athens — the group's third consecutive year of recognition.
Infocredit Group is a proud sponsor and exhibitor at the 6th Annual Financial Innovation Forum in London alongside Mastercard, on 17 September 2026 at the Montcalm Hotel – Mayfair. Visit the stand to explore ComplianceSuite for financial crime, AML/CFT, KYC/KYB and compliance operations.
The Central Bank of the UAE has issued a new regulatory package — four guidance documents and two best-practice manuals — covering proliferation financing, trade-based money laundering, correspondent banking, CDD/KYC, risk-based assessments and role-based training for LFIs and Registered Hawala Providers.
Parliament has approved the Money Laundering and Terrorist Financing (Amendment) Regulations 2026, introducing 15 targeted reforms that strengthen the UK's AML regime while reducing unnecessary compliance burdens. The amendments came into effect on 30 June 2026.
For the first time, EU supervisors will apply a harmonised, risk-based approach to AML/CFT enforcement. AMLA's draft RTS under Article 53(10) of the AMLD set out a common method for assessing breach gravity, four classification levels, and consistent criteria for pecuniary sanctions and administrative measures — covering both financial and non-financial sectors.
On 29 May 2026, the Central Bank of Cyprus applied the full Payment Institutions governance regime to Electronic Money Institutions. It took effect the day it was published. There is no transition period — and the accountability sits with your board.
How a Tier-2 European bank paired LexisNexis® Bridger Insight® XG with ComplianceSuite's sub-200ms API and AI-assisted risk scoring to cut sanctions false positives by 62%, halve analyst review time, and screen 4.1M payments a day without adding headcount.
KYC verifies a person, KYB verifies a legal entity and the humans behind it. Where the regulatory requirements diverge, where they overlap, and how a unified compliance stack runs both without duplicating work.
The Anti-Money Laundering Authority (AMLA) is now staffing up in Frankfurt ahead of its 2028 direct-supervision launch. Selection criteria for the first 40 supervised entities, the Joint Supervisory Team model, AMLA's RTS pipeline, and what obliged entities should be doing in 2026–2027.
How to identify and verify Ultimate Beneficial Owners under the EU AMLR and the US Corporate Transparency Act — registries, ownership graphs, nominee structures, and how automated KYB collapses days of manual work into minutes.
Infocredit Group, in collaboration with Mastercard, joins iFX EXPO International 2026 at Booth 107, City of Dreams Mediterranean, Limassol, on 16–18 June 2026. Meet the ComplianceSuite.ai team to explore compliance, due diligence, AML, KYC, business intelligence and digital transformation for online trading, payments and fintech.
Infocredit Group joins NEXT.IO Summit Malta on 27–28 May 2026 in Valletta. Meet General Manager Nicos Ioannou at Booth A14 to explore ComplianceSuite.ai for iGaming compliance, AML and risk management.
Financial crime has grown increasingly sophisticated, and with it, the burden of regulatory compliance. For industries such as gaming, financial services, and fintech, the stakes have never been higher.
MiCA is now fully applicable across the EU. A practitioner's view of the 6 control domains every CASP must evidence — and where most are still falling short.
FATF's revised Recommendation 16 closes the most-exploited loopholes in virtual asset transfers. Here's what compliance teams need to operationalise this year.
After injunctions and a Treasury rewrite, the CTA now applies a narrower but more enforced regime. The practical state of play for FIs and reporting companies.
The EU's AMLR becomes directly applicable in mid-2027, replacing 27 national rule books with one. What genuinely changes — and what to do now.
Infocredit Group proudly announces that its flagship compliance solution, ComplianceSuite.ai, has been honoured with two prestigious distinctions at the Compliance Awards 2025.
Recognition for excellence in compliance technology at the 2024 Compliance Awards underscores the platform's growing impact across regulated industries.
Recognition
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