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Biometrics rise as fraud threats escalate
Fraud prevention in banking is entering a new era as cybercriminals exploit increasingly advanced technologies, forcing regulators and financial institutions to rethink traditional defences.
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Key compliance changes in South Africa’s AML/CTF Amendment Bill for 2025
In December 2024, the South African Treasury published the draft AML and CTF Amendment Bill, which is now open for public comment.
How will AI and automation disrupt the KYC and onboarding process...
While banks have traditionally had a large workforce to complete the manual processes required for know your customer (KYC) and onboarding processes, embracing automation and modern technology is the way ahead. But where does that leave the future of RegTech?
TMB Bank subsidiary and KBank release electronic know your customer solutions
Two banks in Thailand have launched new electronic know your customer (e-KYC) solutions.
ADGM publishes scope and benefits of e-KYC project
Abu Dhabi Global Market (ADGM) has published a summary of the scope and benefits around electronic KYC, after a successful first phase of its e-KYC project.
FSDC lays out digital identity and e-KYC report for Hong Kong
The FSDC has laid out four key recommendations for creating a digital identity and e-KYC based infrastructure for Hong Kong.
