Tag: KYC360

As financial services firms continue to modernise their compliance operations, many are recognising that legacy, manual approaches are no longer suited to today’s escalating...

A coordinated wave of sanctions from the United States, United Kingdom and European Union in October 2025 has intensified global restrictions on Russia’s energy...

Experian’s decision to acquire KYC360 marks a major step in the evolution of financial crime compliance, bringing together two complementary sets of strengths at...

Identifying UBOs remains one of the most complex challenges in CDD. These individuals, who ultimately control or benefit from a legal entity, must be...

Experian, a global data and technology leader specialising in analytics and decisioning solutions, has announced its acquisition of KYC360. The deal marks a significant expansion...

KYC360 is hosting an exclusive face-to-face workshop in the Cayman Islands, designed to examine some of the most high-profile anti-money laundering (AML) compliance failures...

KYC360 has launched the KYC360 Academy, a next-generation AML training platform designed to transform compliance education across the financial sector. The new platform was created...