Tag: KYC

Jumio, an AI-powered identity intelligence provider, has expanded its reusable identity solution, selfie.DONE, across Europe, the Middle East and Africa (EMEA), completing the product's...

Capgemini has warned that banks could have up to $230bn in payments revenue at risk as stablecoins, tokenised deposits and central bank digital currencies...

Customer due diligence (CDD) has grown from a simple know your customer (KYC) exercise into one of the most demanding parts of the anti-money...

Payment firms operating across multiple markets are facing mounting pressure as regulatory change accelerates. Frameworks such as PSD2 and PSD3, AML and KYC rules,...

Anti-money laundering compliance at law firms can easily become a routine of completed forms. The client is identified, sanctions and PEP screening is done...

Generative AI has reshaped digital identity fraud, and Identomat argues the shift demands a fundamentally different approach to know-your-customer (KYC) checks. Fraudsters are no longer...

Every know-your-business (KYB) vendor's homepage promises "end-to-end" coverage, but the phrase does different work depending on who is using it. For some, it means...

Film financing is coming under greater scrutiny as complex corporate structures, international investment and fragmented production chains create potential gaps in financial crime controls. According...

Napier AI, a London-based RegTech specialising in financial crime compliance technology, has confirmed that its Continuum platform is now listed on Microsoft Marketplace, the...

Know Your Business (KYB) is the process of confirming that a company is legally registered, genuinely exists, and is controlled by people who are...