Effective 1 October 2026, the revised Anti-Money Laundering Act (AMLA) will, for the first time, also subject consultants to due diligence,...
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...
The new scheduler in the KYC Spider Toolbox automates the regular sanction / PEP / CRIME and adverse media screening of customers and counter parties...
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...
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...
Trafficking earns $236B yearly, yet under 1% of Swiss SARs flag it. Smarter KYC and AI monitoring are key to exposing hidden financial patterns.
With the new Anti-Money Laundering Regulation (AMLR), the EU is creating a uniform money laundering regime for the first time from 2027 onwards –...
With the new Transparency Act (LETA) and the revision of the Anti-Money Laundering Act (AMLA), Switzerland introduces a central register for...
Eurospider strengthens leadership with co-CEO model and focuses on technological innovations in the fight against financial crime. Find out more...
Eurospider and Publicom merge: Two Zurich-based companies combine their strengths in media research and information management for innovative...
Vector-based indexing of federal court rulings provides new insights into the money laundering rulings of 2024 and improves the practice of financial...
Insights into digital onboarding and federal court rulings on money laundering. Find out more about the exciting presentation by IT specialist...