Tag: KYB

As global business transactions grow increasingly complex, the need for effective Know Your Business (KYB) workflows has never been greater. In 2024, the Federal Trade...

In today’s interconnected financial ecosystem, compliance with the BSA and AML regulations has become a non-negotiable priority for financial institutions. As global financial markets...

AiPrise has raised $12.5m in Series A funding to help businesses streamline Know Your Customer (KYC) and Know Your Business (KYB) processes. The round was...

South African-founded RegTech firm RelyComply has officially launched in the UK, marking a major step in its mission to transform how financial institutions combat...

Global e-commerce fraud surged to $48bn in 2024, representing around 42% of global credit card fraud losses. This staggering figure underscores the urgent need...

Regulators around the world are sharpening their focus on how RegTech solutions are being developed, marketed and implemented. In recent months, detailed reports and opinions...

Dotfile, Europe’s leading AI-powered compliance operating system, has launched Dotfile Autonomy, a new self-decisioning AI agent designed to streamline KYB compliance. The platform is being...

Fraud rings are becoming a mounting concern for businesses operating in finance, payments, and cryptocurrency. Every day, organised criminals search for ways to exploit...

Compliance remains one of the most pressing challenges for financial institutions, payment providers, and cryptocurrency platforms. These organisations face a delicate balance: ensuring customer...

Banks around the world are struggling to keep up with growing anti-money laundering (AML) demands, according to a new report by Hawk and Celent....