Why there is a growing need for KYC automation and transformation

For those in the business of fighting financial crime, 2022 was a hectic and challenging year, with the war in Ukraine and new challenging financial crime trends being key threats.

What are KYC and pKYC?

While ensuring strong KYC practices for companies has been a cornerstone of industry for many years now, the arrival of pKYC is changing the game. What is the difference between the two?

How KYC processes differ internationally

With the more becoming ever more digitalised, the need for strong KYC and AML practices have never been more important. How do they differ internationally?

Hawk:AI teams up with for AI-powered AML

Hawk:AI, which offers anti-money laundering (AML) surveillance technology, has partnered with Estonian IT company, to bring AML and fraud surveillance to more global customers.

How are KYB and KYC related?

While the Know Your Customer (KYC) process is very well known, the KYB – Know Your Business – process is less so. How are the two related?

OneBanx taps PassFort for customer onboarding and compliance

OneBanx, a shared banking innovator, has chosen PassFort’s workflow solution to create a seamless onboarding experience for business customers.

Ebury backs KYC and payments platform LoopingOne in €800k seed

LoopingOne, a KYC and payments platform for marketplaces and platforms, has closed a €800k seed round backed by international trade FinTech Ebury.

Aspire and Know Your Customer to empower SMEs across Southeast Asia

Aspire, a platform designed to help a businesses with their financial needs, has partnered with RegTech provider Know Your Customer, to facilitate access to its financial products to underserved SMEs and entrepreneurs across Southeast Asia.

How perpetual KYC helps the fight for compliance

Managing risk through a customer’s lifecycle and solving compliance channels is becoming ever more important as more of the world moves into digital. In a...

Canadian banks team to establish centralised KYC offering

Five Canadian banks are joining forces with CanDeal, a market and infrastructure services provider, to set up a centralised KYC offering for the capital markets industry.

News Stories

InsurTechs pull in strong funding in this week’s 32 funding rounds

InsurTechs pull in strong funding in this week’s 32 funding rounds

This week proved to be a red-letter week for InsurTechs, with two of the top three deals going to companies in the insurance space.
PIMFA advocates for a refresh of the UK's retail investment market

PIMFA advocates for a refresh of the UK’s retail investment market

PIMFA, a significant voice in the WealthTech industry, is urging the UK Government to leverage a 'generational' opportunity to invigorate the UK retail investment market. This call to action comes six months after the introduction of the significant Edinburgh Reforms.
BNY Mellon and MoCaFi join forces to bolster financial inclusion in the US

BNY Mellon and MoCaFi join forces to bolster financial inclusion in the US

BNY Mellon, America's oldest bank with a rich history dating back to 1784, and MoCaFi, an impactful FinTech platform established to empower traditionally underserved communities, have forged a strategic alliance aimed at enhancing financial inclusivity across the U.S.
Revolutionising DeFi access MetaMask Institutional and Fireblocks' integration

Revolutionising DeFi access: MetaMask Institutional and Fireblocks’ integration”

MetaMask Institutional, a branch of ConsenSys and a leading force in web3 wallet services for organisations, is integrating with Fireblocks, a trusted platform for enterprise-grade wallet security and transaction governance.
American Express and Plaid initiate customer-focused digital banking upgrade

American Express and Plaid initiate customer-focused digital banking upgrade

New York-based financial services corporation, American Express, and data network firm, Plaid, have announced a customer-permissioned data sharing agreement set to enhance digital finance options.

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