Latest PEP Screening 2023 News, Insights & Analysis - FinTech Global

KYC

Bolstering financial integrity through PEP screening in KYC processes

July 28, 2023

Moody's Analytics recently took the opportunity to explain how screening for politically exposed persons can strengthen KYC processes.

Latest Analysis

Akur8 and CAS advance actuarial science with groundbreaking lasso credibility monograph

Akur8 and CAS advance actuarial science with groundbreaking lasso credibility monograph

November 4, 2024

Delos Insurance Solutions, a property insurance MGA, has successfully closed a $9m Series A funding round.

Delos Insurance Solutions attracts $9m in Series A to tackle wildfire...

November 4, 2024

OpenOrigins secures $4.5m to combat AI deepfakes with blockchain tech

OpenOrigins secures $4.5m to combat AI deepfakes with blockchain tech

November 4, 2024

TerraZone's cybersecurity tech wins major investment from WHEN Group

Endpoint Security

TerraZone’s cybersecurity tech wins major investment from WHEN Group

November 4, 2024