Tag: KYC

Adverse media screening is emerging as a critical part of anti-money laundering (AML) compliance. Sometimes referred to as negative news screening, this process involves...

A fraud investigator’s workday often begins with urgency. A suspicious transaction alert can mean a customer has already fallen victim to a scam, with...

Knowing exactly who you’re dealing with is critical in financial services. Whether onboarding customers, managing partnerships, or verifying identities for transactions, the stakes are...

When onboarding new clients, many firms assume identity verification and authentication are the same—but this confusion could risk compliance failures. Both processes play vital...

WorkFusion is redefining how organisations in regulated industries deploy artificial intelligence with a unique approach to AI Agents—designed from the ground up to be...

Modern digital onboarding relies heavily on identity verification, the process of confirming that users are who they claim to be—without ever meeting them in...

Trustfull, a provider of AI-powered fraud prevention technology, has secured €6m in a funding round aimed at accelerating its European expansion. The investment was led...

Payment fraud continues to rise in 2025, with platforms like Cash App under scrutiny after its parent company, Block, agreed to pay up to...

WorkFusion, a pioneer in AI-powered solutions for financial crime compliance, has introduced a new AI agent—Edward—designed to overhaul the enhanced due diligence (EDD) process...

In today’s rapidly evolving regulatory environment, financial institutions can no longer afford to treat compliance as a routine check-box exercise. A single overlooked red...