Members News · 26. June 2026
With the acquisition of STRATECO, SCHUFA is making anti-money laundering its second pillar of business
Members News · 24. June 2026
Built for KYB, continuous monitoring and compliance workflows, Kausate is deployed as a trusted data source in workflows and AI agents for companies like Qonto, Duna and Signicat and across other financial services as well as fintech companies.
EU Newsletter · 11. June 2026
Inclusion on a U.S. sanctions list is not sufficient on its own for a refusal to open a bank account in the EU, the Court of Justice of the European Union ruled on Thursday.
Economy · 21. April 2026
Huge news has emerged from the European Data Protection Board (EDPB) that will fundamentally change how businesses handle cross-border data.
Economy · 16. March 2026
Across the Middle East and Africa, businesses are under increasing pressure to verify counterparties faster while regulators demand deeper scrutiny.
Members News · 23. February 2026
FEBIS is pleased to welcome O2V as its newest member.
O2V is represented within FEBIS through its AI initiative, Unicus AI.
Economy · 30. January 2026
Building a safe and reliable relationship with business partners is essential for long-term success. The ability to anticipate whether a customer, or potential customer will pay consistently, maintain strong creditworthiness, and demonstrate overall financial stability is critical.
Economy · 29. January 2026
Beyond tariffs, the real shift lies in clearer rules of origin, smoother customs processes, and greater regulatory coordination.
EU Newsletter · 15. December 2025
The EU's new procedural rules for streamlining and speeding up cross-border enforcement of the bloc's General Data Protection Regulation will apply from April 2, 2027, the legislative text published on Friday shows. The rules introduce deadlines for completing investigations and create an early resolution mechanism to help resolve complaints more swiftly.
Members News · 24. November 2025
Condukt is a next-generation compliance platform for financial services, offering an agentic, real-time, data-driven solution.