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# Compliance, decoded for the world's regulators. Insights, intelligence, and recognition from the team trusted by banks, fintechs, gaming operators, and crypto platforms across **190+ jurisdictions**. [Read the latest](https://compliancesuite.ai/insights#latest) [Talk to an analyst](https://compliancesuite.ai/contact) Reg Pulse EUAMLR comes into force — 27 member states harmonisedUKFCA tightens consumer-duty enforcement on financial promotionsUSFinCEN beneficial-ownership reporting enters phase 2APACMAS publishes updated guidance on crypto VASPsMENAUAE Central Bank issues new sanctions screening rulebookLATAMBrazil COAF expands PEP definition for fintechsEUAMLR comes into force — 27 member states harmonisedUKFCA tightens consumer-duty enforcement on financial promotionsUSFinCEN beneficial-ownership reporting enters phase 2APACMAS publishes updated guidance on crypto VASPsMENAUAE Central Bank issues new sanctions screening rulebookLATAMBrazil COAF expands PEP definition for fintechs 190+ Jurisdictions monitored 50+ Years of group heritage 2.4B Records screened / year 24/7 Regulatory intelligence Coverage ## One platform. Every regulator. Every region. From the FCA in London to MAS in Singapore, our intelligence team tracks rule changes the moment they happen — so your controls move with the regulator, not after them. EUUKUSMENAAPACLATAMAfrica LondonFrankfurtNicosiaDubaiNew YorkSão PauloSingaporeSydneyTokyoJohannesburg Featured · Free download ## MiCA Readiness Checklist for CASPs 42 controls across authorisation, AML/Travel Rule, custody, market integrity and DORA. Source-cited, MLRO-ready, used by 100+ regulated institutions. [Get the checklist](https://compliancesuite.ai/resources/mica-checklist) Regulatory readiness · 2026 MiCA Readiness Checklist PDF · 42 controls · 6 MiCA domains Latest from the newsroom ## Field-grade intelligence, written by practitioners. FeaturedGlobal ComplianceSuite.ai by Infocredit Group · est. 1972 Guide ### [KYB vs KYC: The Differences, the Overlap, and How to Run Both on One Stack](https://compliancesuite.ai/insights/kyb-vs-kyc) KYC verifies a person, KYB verifies a legal entity and the humans behind it. Where the regulatory requirements diverge, where they overlap, and how a unified compliance stack runs both without duplicating work. June 12, 2026·9 min read [Read article](https://compliancesuite.ai/insights/kyb-vs-kyc) News· Cyprus ### [ComplianceSuite.ai at iFX EXPO International 2026 — Meet Us in Limassol](https://compliancesuite.ai/insights/compliancesuite-at-ifx-expo-international-2026-limassol) Infocredit Group, in collaboration with Mastercard, joins iFX EXPO International 2026 at Booth 107, City of Dreams Mediterranean, Limassol, on 16–18 June 2026. Meet the ComplianceSuite.ai team to explore compliance, due diligence, AML, KYC, business intelligence and digital transformation for online trading, payments and fintech. May 29, 2026Read News· Malta ### [ComplianceSuite.ai at NEXT.IO Summit Malta 2026 — Meet Us in Valletta](https://compliancesuite.ai/insights/compliancesuite-at-next-io-summit-malta-2026) Infocredit Group joins NEXT.IO Summit Malta on 27–28 May 2026 in Valletta. Meet General Manager Nicos Ioannou at Booth A14 to explore ComplianceSuite.ai for iGaming compliance, AML and risk management. May 26, 2026Read Thought leadership· Global ### [How Infocredit Group Is Turning Compliance into Competitive Advantage](https://compliancesuite.ai/insights/how-infocredit-group-is-turning-compliance-into-competitive-advantage) Financial crime has grown increasingly sophisticated, and with it, the burden of regulatory compliance. For industries such as gaming, financial services, and fintech, the stakes have never been higher. September 30, 2025Read Regulation· EU ### [MiCA Readiness: What CASPs Must Do Before 2026](https://compliancesuite.ai/insights/mica-readiness-what-casps-must-do-before-2026) MiCA is now fully applicable across the EU. A practitioner's view of the 6 control domains every CASP must evidence — and where most are still falling short. March 12, 2026Read Regulation· Global ### [The FATF Travel Rule in 2026: What Actually Changed](https://compliancesuite.ai/insights/fatf-travel-rule-2026-what-changed) FATF's revised Recommendation 16 closes the most-exploited loopholes in virtual asset transfers. Here's what compliance teams need to operationalise this year. February 18, 2026Read Regulation· US ### [FinCEN Beneficial Ownership: Where the CTA Stands in 2026](https://compliancesuite.ai/insights/fincen-beneficial-ownership-where-we-stand-2026) After injunctions and a Treasury rewrite, the CTA now applies a narrower but more enforced regime. The practical state of play for FIs and reporting companies. January 28, 2026Read Regulation· EU ### [EU AMLR & AMLA: What Actually Changes for Compliance Teams in 2027](https://compliancesuite.ai/insights/eu-amlr-amla-what-changes-2027) The EU's AMLR becomes directly applicable in mid-2027, replacing 27 national rule books with one. What genuinely changes — and what to do now. December 14, 2025Read Awards· EMEA ### [ComplianceSuite.ai Secures Gold & Platinum at the Compliance Awards 2025](https://compliancesuite.ai/insights/compliancesuite-ai-secures-gold-platinum-at-the-compliance-awards-2025) Infocredit Group proudly announces that its flagship compliance solution, ComplianceSuite.ai, has been honoured with two prestigious distinctions at the Compliance Awards 2025. September 26, 2025Read Awards· Greece ### [Recognition for ComplianceSuite at the 2024 Compliance Awards in Athens](https://compliancesuite.ai/insights/infocredit-group-recognition-2024-compliance-awards-athens) Recognition for excellence in compliance technology at the 2024 Compliance Awards underscores the platform's growing impact across regulated industries. November 26, 2024Read Recognition ### Industry-recognised, jurisdiction-trusted. 2025 Gold + Platinum Compliance Awards 2024 Winner Compliance Awards · Athens 2023 Excellence RegTech Insight ## The monthly briefing for global compliance leaders. One email a month. Regulatory updates from 190+ jurisdictions, new typologies, and what we're shipping. Read by 12,000+ MLROs worldwide. [Subscribe](https://compliancesuite.ai/contact) ## We value your privacy We use essential cookies to make ComplianceSuite work. With your consent, we'll also use analytics and marketing cookies to improve the site and measure campaign performance. 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