Tag: KYB

CleverChain, an AI-driven financial crime compliance technology provider, has been welcomed into NVIDIA Inception, a worldwide initiative built to back companies advancing innovative work...

Automated decisioning is the use of predefined rules, data integrations and scoring models to evaluate an application, transaction or identity check, returning an approve,...

Consumer banks such as Revolut and Trade Republic have reset expectations across financial services, making banking so seamless that traditional institutions have struggled to...

CleverChain has become one of roughly 190 organisations to sign the European Commission's Code of Practice on Transparency of AI-Generated Content, underlining its stance...

Electronic Money Institutions (EMIs) are rethinking how they fight financial crime, moving away from stitched-together compliance stacks towards single, unified anti-money laundering (AML) platforms....

Large cash transactions are easy to spot. But a series of smaller transactions spread across days, branches or accounts can be far harder to...

Bitso Business has partnered with Sumsub, a global full-cycle verification provider, in a move designed to speed up business onboarding and reinforce its compliance...

A politically exposed persons check (PEP check) sits among the most consequential controls in any AML compliance programme. Done well, it surfaces elevated risk...

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...

Every new business customer a financial institution signs creates years of compliance work down the line. According to Duna, reboarding can account for as...