AML vs KYC: Ensuring robust financial compliance in 2023
In today's evolving global financial landscape, the security and integrity of financial transactions are of utmost importance. At the heart of this security lie...
New enhancements in AML screening profiles within KYC Portal
As part of its continuous efforts to enhance data orchestration within Know Your Customer (KYC) parameters, KYC Portal is launching a new feature designed...
Harnessing KYC technology: Reducing costs and increasing efficiency in financial institutions
In the ongoing global efforts against money laundering, the task of comprehending customer identities has proven to be a crucial element in Know Your Customer (KYC) compliance for financial establishments over the years. However, the perpetual shift in regulations has augmented the expense and intricacy involved in acquiring and maintaining clients.
Embracing technology for improved investor onboarding
Upgrading technology in investor onboarding offers immense benefits and the asset management industry is quickly catching on. The landscape of regulatory environments is in...
Utilising AI in the Shift Towards Perpetual KYC
The FinTech landscape is increasingly gravitating towards perpetual know your customer (KYC) protocols. As part of this evolution, the operational pillars are rapidly transforming. Graham Bailey, COO of Quantifind, and Brian Kindle, VP of product development at ACFCS, shed light on this shifting terrain in a new podcast on the foundational elements of perpetual KYC.
From BBC Sport Scotland to Encompass: Cheri Burns takes on new role
Encompass Corporation, recognised as the leading provider of dynamic Know Your Customer (KYC) process automation, recently named Cheri Burns as PR & Corporate Communications Director. Her new role will be central to steering media relations for the firm.
Streamlining AML and CRA processes: Loomis FX’s success with KYC Portal
Organisations worldwide are increasingly seeking ways to optimise their customer risk assessment (CRA) and anti-money laundering (AML) risk management strategies. Implementing effective CRA and AML procedures plays a crucial role in providing an accurate analysis of the potential risks that new clients might pose.
Mastering Compliance: An Insight into the Power of Orchestration Tools
As businesses deepen their digital capabilities, an orchestration tool becomes vital. When leveraging various tools, systems and datasets, firms need a single location that brings all this together, rather than forcing users to juggle everything.
Fenergo unveils real-time KYC & Transaction Compliance solution
Fenergo, globally recognised for its cutting-edge client lifecycle management (CLM) solutions, has taken a significant step forward by launching its latest product, KYC & Transaction Compliance.
Onfido acquires Airside, promises user-controlled identity verification
In a significant move, Onfido, a global front-runner in automated identity verification, has confirmed the acquisition of Airside Mobile, an industry-leader specialising in private, digital identity sharing technology.