Tag: KYC

Static, rule-based fraud detection is becoming a liability for growing FinTechs, flagging legitimate customers as often as it catches genuine criminals. According to SmartSearch,...

Fenergo has been chosen by Ninety One, the global investment manager overseeing £184bn in assets under management, to underpin a major digital transformation of...

Evrotrust and Trustfull have entered a strategic partnership designed to help organisations sharpen fraud detection and identity checks throughout digital customer journeys. The tie-up pairs...

FinScan, an Innovative Systems solution and provider of AML and sanctions compliance technology, and Quantifind, a provider of AI-powered financial crime and national security...

Instarc, a RegTech firm based in Tallinn, has secured a €1.25m strategic investment to accelerate the commercial rollout of its cloud-native compliance platform for...

Kyndryl has completed a cloud-enabled agentic AI proof of concept with Incore Bank, a Swiss private bank, using Google Cloud's Gemini models to help...

High-volume payments and digital asset firms are under growing pressure to move fast without cutting corners on compliance. Legacy KYC systems, often built around...

The foundations of digital identity across European banking are being rebuilt, and fincite has set out what regulated financial institutions need to know before...

Identomat, an identity verification platform provider, has launched a major update to its verification technology, redesigning the user journey to make digital onboarding faster...

The EU's new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA), passed by the European Parliament in 2024, is designed to...