Tag: KYC

iDenfy, a global provider of identity verification, compliance, and fraud prevention solutions, has launched new email and SMS verification tools to strengthen its Know...

Adepa has partnered with Fenergo to modernise investor onboarding and strengthen compliance processes across Adepa’s international operations. The collaboration is aimed at streamlining investor services...

Banks play a pivotal role in the global financial ecosystem, acting as critical intermediaries in trade and financial transactions. This central position also makes...

Luxury property across Africa has long been a magnet for illicit financial activity. From offshore residences used for tax evasion to the seizure of...

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...

In the world of AML and financial crime prevention, adverse media screening remains one of the most time-consuming yet crucial compliance functions. According to Workfusion,...

Artificial intelligence (AI) is redefining the way financial institutions detect and prevent money laundering. With the United Nations estimating that criminals launder up to $2tn...

Money laundering and financial fraud continue to present major risks to the UK’s financial system, placing strong emphasis on AML processes. One of the...

Key US WealthTech investment stats in Q3 2025: US WealthTech investments halved YoY in Q3 Average deal value dropped to $12.1m as investors prioritised...

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...