KYC

RATO Bank has selected RegTech firm iDenfy to power identity verification and anti-money laundering screening within its newly launched mobile banking application. The partnership sees...

KYC360 recently hosted a session at the School of International Financial Services (SIFS) examining one of compliance's most persistent headaches: managing know-your-customer (KYC) obligations...

Financial institutions are sitting on a growing compliance problem. Across the sector, customer files are increasingly inaccurate, outdated, and risk-generating. In many cases, records...

Sumsub has formed a partnership with Monavate to embed identity verification natively into Monavate's MonavateOne platform. The live integration allows programme managers using the MonavateOne...

The Central Bank of the UAE (CBUAE), the country's primary financial regulatory authority, has announced the creation of a nationwide unified electronic Know Your...

Bybit EU, the digital asset exchange operating across EEA countries, has selected Fourthline, a European provider of AI-powered identity verification and compliance solutions, as...

KYC remediation has become an increasingly important operational priority for banks as regulators intensify scrutiny of AML and KYC controls. At its core, remediation...

Danish FinTech Aryze has partnered with Muinmos to strengthen its compliance capabilities as it expands internationally. The agreement marks a strategic move to embed advanced...

TransferMate has completed a full global rollout of Vivox AI’s next-generation Know Your Business (KYB) automation platform. The deployment marks a significant step in the...

Synthetic identity fraud is one of the most dangerous weaknesses in modern financial crime controls – not because verification tools fail, but because they...