Tag: KYB

Sanctions failures rarely start with a suspicious transaction. More often, the damage is done at onboarding, when a weak rule, a missed alias, or...

Sinpex, an AI-powered platform for KYB/KYC lifecycle management, has secured fresh funding to grow its compliance automation business across Europe. The company raised €10m in...

Money laundering continues to evolve at pace, with criminal networks adapting quickly to new payment technologies, digital channels and cross-border infrastructures. As financial crime becomes...

KYC failure is becoming a persistent problem for financial services firms as fraud techniques grow more advanced and regulatory expectations tighten. In 2024 alone,...

CurrencyFair has partnered with AiPrise, a RegTech platform specialising in unified onboarding, fraud prevention and automated risk assessment. The collaboration was initiated to help CurrencyFair...

Experian and CleverChain have entered into a strategic partnership to provide AI-powered global due diligence services to international businesses. The pair have teamed up to...

ID-Pal has acquired NorthRow, the Know Your Business specialist, in a move designed to bolster compliance capabilities across KYC, KYB and AML screening workflows. The...

Financial crime continues to evolve, yet many due diligence processes have failed to keep pace. Despite financial institutions investing billions into compliance, only an...

Condukt, the next-generation compliance platform for financial services, has raised US$10m in a seed round led by Lightspeed Venture Partners and MMC Ventures, with...

Trulioo has unveiled its next-generation identity capabilities to enhance digital trust across the entire customer journey. The company, known for its extensive coverage in...