Why KYC360’s CLM solution is redefining customer risk management
The static approach to customer risk management is no longer effective and KYC360 was built to show firms effective, ongoing compliance doesn’t need to...
The KYB false positive problem compliance can’t ignore
False positives are an inescapable feature of know-your-business (KYB) screening. When a compliance team runs a company and its ultimate beneficial owners (UBOs) against...
KYC is broken. Here’s what’s replacing it
Traditional know-your-customer compliance is no longer struggling to keep pace. It is collapsing under the weight of its own limitations. Rising regulatory demands, increasingly...
9 KYB solutions that are helping firms streamline their compliance
Know Your Business (KYB) has become a critical pillar of modern compliance workflows, enabling regulated firms to verify the legitimacy, ownership, and risk profile...
How end-to-end AML software is reshaping risk teams
Compliance officers have long operated in a world of too many systems and too little time. Transaction monitoring sits in one platform, KYC data...
Sumsub MCP launch automates AML configuration
Sumsub has become the first verification provider to give AI agents access to the full configuration and setup layer of a compliance platform, through...
Dun & Bradstreet targets KYB delays with agentic AI
Dun & Bradstreet, a business data and analytics provider, has launched agentic AI capabilities within its D&B Risk Analytics platform, enabling organisations to cut...
Why multi-jurisdiction AML compliance is broken
Picture the scene: a financial institution is onboarding a new corporate client with operations spanning the UAE, the UK, and the EU. Before any...
Flagright raises $12.5m to redefine AML compliance
Flagright, an AI-native financial crime compliance platform, has secured $12.5m in a Series A funding round as it looks to establish itself as the...
Union Investment bets on Fenergo ahead of EU AMLR deadline
Union Investment has selected Fenergo to lead a company-wide transformation of its client onboarding and KYC operations ahead of incoming EU regulatory requirements.
The initiative...