Members News
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.
Members News · 18. March 2026
The new SCHUFA Score: Transparent and easy to calculate for everyone from 17 March 2026
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.
Members News · 11. December 2025
Integrated at no additional cost in the commercial reports acting as a financial analyst, delivering clear, precise, and well-supported answers.
Members News · 25. November 2025
The workshop focused on ongoing research, data management, model development, and the integration of AI and NLP technologies into the ESG reporting framework.
Members News · 24. November 2025
Condukt is a next-generation compliance platform for financial services, offering an agentic, real-time, data-driven solution.
Members News · 29. October 2025
VNBIS is a trusted business intelligence, financial analysis, and risk assessment provider specializing in Vietnam and Southeast Asia.
Members News · 30. September 2025
Infocredit Group proudly announces that its flagship compliance solution, ComplianceSuite.ai, has been honoured with two prestigious distinctions at the Compliance Awards 2025 in Athens, Greece
Members News · 18. September 2025
Check Management Services (CMS), a new company and brand built on years of experience in compliance, due diligence, and risk management.