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Why reboarding is compliance’s biggest hidden burden
Every new business customer a financial institution signs creates years of compliance work down the line. According to Duna, reboarding can account for as...
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...
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...
Muinmos puts the law at the heart of client onboarding
Client onboarding has long been viewed as a regulatory necessity, but leading firms are increasingly treating it as a competitive advantage. By combining KYC,...
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 AI models are defeating identity verification systems
A 1993 New Yorker cartoon showed one dog telling another, "On the Internet, nobody knows you're a dog." The joke has held up rather...
Sumsub meets EU’s top digital identity standard
Sumsub, a global full-cycle verification platform, has reconfirmed its eIDAS 2.0 certification at the High Level of Confidence for identity and business verification, meeting...
FinCEN’s AI signal is reshaping AML compliance now
On 7 April 2026, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking that would substantially overhaul anti-money laundering (AML) and...
Muinmos adds RegTech veteran Paul Ford to its board
Muinmos, a RegTech firm specialising in AI-driven compliance, has appointed seasoned financial services entrepreneur Paul Ford as an investor and board advisor as the...
D&B and Claude team up to streamline KYC workflows
Dun & Bradstreet, a global provider of business data and risk intelligence, has announced a collaboration with Anthropic to embed D&B risk data directly...