KYC

Alloy, a leading identity and fraud prevention platform provider, has launched a pKYC solution enhanced by AI insights. The company, which works with global banks,...

Why KYC Is a Strategic Priority in 2026 Know Your Customer (KYC) is no longer just a compliance checkbox—it is now a defining pillar of...

KYC Portal CLM, a RegTech company known for its end-to-end client lifecycle management platform, is helping organisations integrate Environmental, Social and Governance (ESG) factors into their Know Your Business (KYB) workflows with precision and control.

Persona, a San Francisco-based verified identity platform, has raised $200m in a Series D funding round, valuing the company at $2bn.

ID.me, a digital identity wallet provider, has secured a $275m credit facility from Ares Management, a global alternative investment firm.

In the rapidly evolving financial landscape, the sophistication of money laundering schemes has reached new heights.

In today’s rapidly changing regulatory environment, financial institutions are under increasing pressure to manage risks effectively. A transformative approach that has gained traction is Perpetual...

IDnow, a prominent provider of identity verification platforms in Europe, has recently expanded its product offering by introducing two innovative e-signature solutions, InstantSign and eID eSign.

In the realm of FinTech, understanding the nuances between Know Your Customer (KYC) and Know Your Business (KYB) is essential for businesses navigating the complexities of regulatory compliance and risk management. Both KYC and KYB processes are foundational in building trust and ensuring financial integrity within companies.

FinTech Global recently spoke to multiple industry players to get their insights on whether financial institutions are keeping up with modern sanction/PEPs lists monitoring...