Continuous KYC isn’t enough as risk moves in real time
For decades, financial institutions built their compliance programmes on one core assumption: risk could be assessed on a schedule.
According to Saifr, customer due diligence...
280m identities could reshape Southeast Asia KYC
Hopae Connect is expanding its identity verification network across Southeast Asia, adding the Philippines National ID and Indonesia’s NIK to its platform and giving...
The compliance blind spot costing FinTechs millions
Financial crime is growing more sophisticated, and compliance teams that still rely on disconnected fraud and AML systems risk falling behind both fraudsters and...
Static KYC is failing FinTech’s fight against financial crime
Customer risk does not wait for a calendar. Between one scheduled KYC review and the next, a director can be replaced, a beneficial owner...
CKYC 2.0 deadline looms: is your institution ready?
Banks, NBFCs, FinTechs, insurers and other regulated financial institutions across India are entering a critical countdown, with the CKYC 2.0 (CKYCRR 2.0) rollout expected...
The KYC blind spot that’s costing banks billions
Know Your Customer (KYC) has long been treated as a box-ticking exercise at account opening, but for financial institutions the real challenge lies in...
How KYC360 is redefining compliance as a commercial lever
KYC360 (a part of Experian) has established itself as a specialist RegTech provider focused on helping regulated businesses transform compliance from a regulatory obligation...
Sumsub targets KYB gaps as 81% of firms lose clients
Sumsub, the verification and compliance platform, has unveiled automated Company-Level Risk Scoring alongside new research showing that 81% of European businesses have lost prospective...
The rise of continuous KYC
Know Your Customer has operated as a series of fixed moments for a long time. Starting with verifying a customer at onboarding, reviewing them...
Union Investment prepares for AMLR with Fenergo
Union Investment has selected Fenergo, an AI-powered provider of KYC, AML and client lifecycle management solutions, to lead an enterprise-wide overhaul of its client...
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