Tag: KYC

KYCP has announced a new brand identity, marking a significant milestone in the company's journey and underlining its transformation into a comprehensive compliance and...

Responsible gambling messaging is ubiquitous across sport sponsorships and social media campaigns, yet South Africa's sprawling informal gambling market continues to operate largely unchecked....

allpay has partnered with Vouchsafe, an identity verification technology company, to launch DOSH, a new prepaid Mastercard account designed to bring more people into...

The financial services industry is entering a new era where the cost of fraud is no longer absorbed by customers but increasingly sits squarely...

FinScan has partnered with Nexus AML to help regulated institutions scale data-first AML operations globally. The collaboration is aimed at tackling one of the most...

The know your customer (KYC) market is undergoing a fundamental structural transformation, according to SymphonyAI, moving away from periodic compliance checks towards AI-driven, continuous...

AML processes are a core requirement for any organisation operating within financial services. However, the way these compliance frameworks are implemented can differ significantly...

The compliance function has long been under pressure, but the strain is now reaching a breaking point. More than half of compliance officers –...

Danish FinTech Aryze has partnered with Muinmos to strengthen its compliance capabilities as it expands internationally. The agreement marks a strategic move to embed advanced...

NFC is best known for powering contactless payments, but its role in AML frameworks is becoming increasingly significant. As financial crime grows more sophisticated,...