KYC COMPLIANCE NEWS

LATEST AND RELEVANTE NEWS TO COMPLIANCE

Here you will find relevant information and news about current developments relating to compliance, such as new sanctions, cases of fraud or decisions by authorities. Please kindly note that the majority of articles is in German.

We wish you an exciting reading!

News

Menschenhandel und Bekämpfung der Geldwäsche

Trafficking erzielt jährlich 236 Mrd. $, doch unter 1 % der Schweizer SARs betreffen Menschenhandel. Besseres KYC und KI-Monitoring sind entscheidend.

Laura Plötz Apr 22, 2026

News

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.

Laura Plötz Apr 22, 2026

News

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...

Laura Plötz Feb 26, 2026

News

Merger between Eurospider and Publicom

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

Laura Plötz Feb 26, 2026

News

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...

Laura Plötz Feb 26, 2026