Tag: KYC

Financial crime is not standing still. Criminal networks are exploiting increasingly sophisticated technology, transaction volumes keep climbing, and regulatory expectations are growing ever more...

Financial crime is growing in scale, sophistication and cost, and for regulated organisations, understanding the threat landscape has become a survival requirement rather than...

A politically exposed persons check (PEP check) sits among the most consequential controls in any AML compliance programme. Done well, it surfaces elevated risk...

CDD and EDD sit at the heart of every regulated firm's defences, yet the distinction between the two is often misunderstood. In short, CDD is...

KYC360 (a part of Experian) has established itself as a specialist RegTech provider focused on helping regulated businesses transform compliance from a regulatory obligation...

Financial institutions across Europe are facing a fundamental shift in how anti-money laundering compliance is designed, evidenced and supervised, as the EU's new AML...

Fourthline, the Amsterdam-headquartered identity verification and compliance specialist, has agreed a merger with Veridas, an international digital identity provider, in a move designed to...

Compliance teams are drowning under an unprecedented tide of regulatory change, and the firms still relying on manual processes are carrying risk that compounds...

Vikar Technologies, a provider of unified account opening, lending, KYC/KYB, treasury and wealth management solutions for community banks and credit unions, has formed a...

Onboarding is the first impression a new client forms of their private bank, yet according to fincite, it is often the weakest link in...