Tag: KYC

PEP screening has become a central pillar of AML compliance as financial crime risks continue to grow in scale and complexity. For financial institutions,...

Quantifind is positioning adverse media as a core pillar of modern risk intelligence as financial institutions grapple with faster-moving financial crime, regulatory change and...

As financial institutions accelerate their adoption of artificial intelligence, compliance and risk teams are increasingly under pressure to separate genuine operational value from experimentation...

FCC programmes increasingly rely on risk screening solutions from providers such as LexisNexis, Thomson Reuters and LSEG to help banks meet KYC and AML...

Financial crime continues to evolve, and one of the fastest-growing threats sits in an unexpected place: the humble SIM card. SIM swapping, a technique...

Digital tools have become essential for combating financial crime across gatekeeper professions, with AML obligations growing more complex and far-reaching. Lawyers, accountants, real estate...

CurrencyFair has partnered with AiPrise, a RegTech platform specialising in unified onboarding, fraud prevention and automated risk assessment. The collaboration was initiated to help CurrencyFair...

PwC Middle East, a leading regional professional services provider, has entered a strategic partnership with KYC Portal CLM, the automation-driven client lifecycle management platform,...

A single manipulated pixel can undermine even the most advanced digital onboarding workflow. As deepfakes become increasingly sophisticated, financial institutions and digital platforms face...

Financial crime prevention is evolving rapidly, but many financial institutions are struggling to keep pace. SymphonyAI believes the biggest barrier is not a lack...