Why there is a growing need for KYC automation and transformation
For those in the business of fighting financial crime, 2022 was a hectic and challenging year, with the war in Ukraine and new challenging KYC trends being key threats.
Sigma Ratings names Alexandre de Villiers as chief of staff
Automated relationship risk management developer Sigma Ratings has named Alexandre de Villiers as its new chief of staff – VP of operations.
Goji powers Apex tool to help manage investor lifecycle
Goji, which offers investors with access to alternative investments, has partnered with Apex Group to enable clients to manage all stages of the investor lifecycle.
Digital images and selfies no longer KYC/AML compliant
Digital images and selfies have been a staple for online verification for many years. However, Electronic IDentification has warned that they are no longer KYC/AML compliant.
Most firms see their KYC processes as mediocre at best
The majority of organisations see the digital sophistication of their KYC approach as mediocre or poor, according to new research from Moody’s Analytics.
Sigma Ratings launches ongoing KYB and KYC tool
Sigma Ratings, a developer of automated relationship risk management, has released its ongoing KYB and KYC monitoring solution.
How KYC processes differ internationally
With the world becoming ever more digitalised, the need for strong KYC and AML practices has never been more important. How do they differ internationally?
Mitek launches passwordless identity onboarding tool
Digital access platform Mitek has released MiPass, a passwordless identity authentication solution to streamline access to digital accounts.
Fenergo releases new perpetual KYC solution
Fenergo, which offers KYC and client lifecycle management solutions, has released a new perpetual KYC solution to streamline periodic review processes.
Digital banking infrastructure Signzy raises $26m
India-based digital banking infrastructure Signzy has raised $26m in its Series B funding round.
