Tag: KYC

Experian and CleverChain have entered into a strategic partnership to provide AI-powered global due diligence services to international businesses. The pair have teamed up to...

ID-Pal has acquired NorthRow, the Know Your Business specialist, in a move designed to bolster compliance capabilities across KYC, KYB and AML screening workflows. The...

In today’s financial landscape, compliance and risk teams constantly walk a fine line between fraud prevention and customer experience. The goal is clear: keep...

Financial crime continues to evolve, yet many due diligence processes have failed to keep pace. Despite financial institutions investing billions into compliance, only an...

CDD and KYC obligations have become foundational components of compliance for lawyers, accountants, real estate agents and TCSPs. Often referred to as “gatekeeper professions”, these...

The Antwerp World Diamond Centre (AWDC) has rolled out an industry-wide platform built on RegTech principles, offering diamantaires a faster and more accurate way...

Fraud is not just a threat—it’s a business model. From crypto scams to deepfake identity theft, bad actors are leveraging increasingly sophisticated technology to...

GenAI has become one of the most talked-about technologies of recent years, driven by its ability to handle tasks that once required specialist skills....

Fenergo, the provider of AI-powered Client Lifecycle Management (CLM), KYC and AML transaction monitoring solutions, has entered a strategic partnership with Moody’s Corporation to...

Peach Payments has partnered with RelyComply to enhance its financial crime controls and support the expansion of its payments services across Africa. The collaboration has been...