Tag: KYC

If 2025 marked the breakout year for prediction markets, 2026 is shaping up to be the year of regulatory reckoning. What began as a...

UiPath and WorkFusion have entered into an acquisition agreement that expands UiPath’s industry-focused automation capabilities within financial services and banking. The acquisition is designed to...

Adverse media alert fatigue is becoming a structural weakness in many AML and financial crime programmes. According to Opoint, when analysts no longer trust the...

Synthetic identity fraud is one of the most dangerous weaknesses in modern financial crime controls – not because verification tools fail, but because they...

KYC Portal (KYCP) has introduced a new integration with Mastercard MATCH Pro, enhancing merchant due diligence within its Client Lifecycle Management (CLM) platform. Delivered via...

Anti-money laundering compliance is no longer a background regulatory function; it is a frontline risk control that can determine whether a financial institution thrives...

The mathematics of exponential data growth is colliding head-on with legacy compliance architecture. Across FinTech and digital banking, two powerful forces are reshaping operational...

AI is moving from experimentation to operational reality across banking, financial services, and insurance. After a year in which real-world AI deployments accelerated, 2026...

Sanctions screening is becoming more demanding with each passing year. Watchlists shift overnight, geopolitical tensions trigger rapid updates, and alert volumes continue to surge....

Compliance leaders across financial services are facing a familiar question: how are peer firms coping with today’s regulatory and operational pressures? According to AscentAI,...