Is the overtake of KYC by pKYC inevitable?

Is the overtake of KYC by pKYC inevitable?

September 1, 2023

KYC practices have been long used in the financial sector. with fraud and financial crime more prevalent than ever, is pKYC the next step?

Unravelling the hidden costs of inefficient KYC in financial institutions

August 21, 2023

In a recent post by Encompass, it provided an outline of why the cost of inefficient KYC practices can be higher than expected.

Mountain Wolf teams up with iDenfy to streamline crypto compliance

July 3, 2023

Lithuania-based iDenfy has partnered with global cryptocurrency and digital payment service provider Mountain Wolf.

Why RegTech solutions are vital to a banks’ success

April 24, 2023

Banks are facing new challenges posed by the ever-evolving digital world. the need to have strong regulatory measures in place is vital.

Why KYB is an essential requirement for financial firms

April 14, 2023

With the financial sector rapidly evolving, the need to have a thorough understanding of KYB is more key than ever.

How to plan your journey to perpetual KYC

April 6, 2023

While the use of KYC techniques has been commonplace in financial services for many years, the concept of pKYC is changing the industry.

Why there is a growing need for KYC automation and transformation

February 3, 2023

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?

December 14, 2022

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

November 3, 2022

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?

HawkAI-partners-42flows.tech-AML-fraud-surveillance

Hawk:AI teams up with 42flows.tech for AI-powered AML

October 28, 2022

Hawk:AI, which offers anti-money laundering (AML) surveillance technology, has partnered with Estonian IT company 42flows.tech, to bring AML and fraud surveillance to more global customers.