Tag: KYC

Muinmos has entered into a partnership with Africa Due Diligence, a UK-based provider of AI-powered due diligence and risk intelligence. This collaboration aims to...

In the ever-evolving landscape of financial regulation, staying compliant while efficiently managing risks presents significant challenges. According to Opoint, the burgeoning sector of regulatory...

FinScan, an anti-money laundering (AML) compliance solution from Innovative Systems, has enhanced its payment screening solution, FinScan Payments, to accelerate transaction workflows while strengthening...

AI Agents, also known as Artificial Intelligence Agents, are software programs that harness technologies such as ML and NLP.

Signicat has entered into a strategic partnership with Strise, a specialist in AML automation.

Since its launch in 2014, the Common Reporting Standard (CRS) has been a pivotal framework for the automatic exchange of financial account information globally, established by the Organisation for Economic Co-operation and Development (OECD).

In today’s fast-paced financial environment, companies must deal with complex ownership structures, particularly when it comes to corporate counterparties. According to KYC Portal, one of...

Artificial intelligence (AI) is increasingly vital in transforming risk management within the financial industry.

Fenergo, a leading provider of AI-driven Client Lifecycle Management (CLM), Know Your Customer (KYC), and Anti-Money Laundering (AML) transaction monitoring solutions, has announced a strategic partnership with PwC.

In 2025, Know Your Customer (KYC) solutions will become essential for financial institutions looking to enhance their anti-money laundering (AML) frameworks. With increasing regulatory scrutiny, sophisticated financial crimes, and growing customer expectations for seamless onboarding, the sector is witnessing a shift towards decentralised identity (DCI) and perpetual KYC (pKYC). T