LATEST AND RELEVANTE NEWS TO COMPLIANCE

Specialist Article

KYC Spider Whitepaper

Adverse Media Screening & Enhanced Due Diligende: Legal framework, practical challenges – and how AI can help. With Switzerland's FATF mutual...

Specialist Article

Digital Onboarding in Switzerland: The «Funnel of Reality»

An invite-only breakfast roundtable hosted by HSLU and Eurospider Information Technology AG presents the first figures on the digital onboarding of...

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2026 Anti-Money Laundering Act Revision: When Consulting Triggers Enhanced Due Diligence Obligations

Effective 1 October 2026, the revised Anti-Money Laundering Act (AMLA) will, for the first time, also subject consultants to due diligence,...

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KYC Price Calculator: Calculate Prices Yourself Right Away

The new KYC Price Calculator estimates your pay-as-you-go costs based on the tools you’ve selected and your usage volume. It helps you determine the...

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The Scheduler: Automatic Re-Scans

The new scheduler in the KYC Spider Toolbox automates the regular sanction / PEP / CRIME and adverse media screening of customers and counter parties...

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Transparency Registry: What Has Now Been Confirmed

On 12 June 2026, the Federal Council confirmed that the LETA will take effect on 1 October 2026, with phased deadlines for registration in the new...

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KYCwallet: The Future of Digital Identity

On 18 June 2026 the KYCwallet was presented for the first time at the fourth Open Banking Project Workshop, and it is expected to fundamentally...

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Human Trafficking and Anti-Money Laundering

Trafficking earns $236B yearly, yet under 1% of Swiss SARs flag it. Smarter KYC and AI monitoring are key to exposing hidden financial patterns.

Specialist Article

The EU Standard as a "Single Rulebook"

With the new Anti-Money Laundering Regulation (AMLR), the EU is creating a uniform money laundering regime for the first time from 2027 onwards –...

Specialist Article

A New Era of Transparency in Switzerland

With the new Transparency Act (LETA) and the revision of the Anti-Money Laundering Act (AMLA), Switzerland introduces a central register for...

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Eurospider strengthens leadership and opts for co-CEO model

Eurospider strengthens leadership with co-CEO model and focuses on technological innovations in the fight against financial crime. Find out more...

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Merger between Eurospider and Publicom

Eurospider and Publicom merge: Two Zurich-based companies combine their strengths in media research and information management for innovative...

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Vector-based indexing of Federal Supreme Court rulings - November 13, 2024

Vector-based indexing of federal court rulings provides new insights into the money laundering rulings of 2024 and improves the practice of financial...

Specialist Article

Open Banking Project Presentation on Digital Onboarding on November 13, 2024

Insights into digital onboarding and federal court rulings on money laundering. Find out more about the exciting presentation by IT specialist...