Tag: KYC

Resistant AI’s Threat Intelligence Unit has delved into one of the darker corners of the internet to test a worrying hypothesis: it is possible...

FinTech founders have long been told to prioritise speed over structure—launch fast and worry about compliance later. But this mindset can quickly backfire. When...

Identifying UBOs remains one of the most complex challenges in CDD. These individuals, who ultimately control or benefit from a legal entity, must be...

In early 2025, industry experts predicted that adopting AI agents in AML and KYC operations would soon become standard practice. At the time, many banks...

The Bureau of Industry and Security (BIS) within the U.S. Department of Commerce has taken a major step towards tightening export control enforcement with...

The financial services industry has come a long way from the days when applying for a loan or mortgage meant visiting a local branch....

Onboarding new customers or vendors can often feel overwhelming — a necessary but complex process that can easily become a compliance minefield. When tax...

The UK’s long-debated proposal for a national digital ID system, dubbed the “Brit Card”, has reignited fierce public debate over privacy, surveillance, and the...

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...

Ondato has announced the launch of AML Ranger, an AI-powered assistant designed to automate real-time AML compliance checks. The product is now live and...