Tag: KYC

Prediction markets have moved from niche financial instruments to the centre of policy debates across the US and beyond. The catalyst came in early...

UiPath, a global leader in agentic automation, has acquired WorkFusion, a specialist in AI agents for financial crime compliance. UiPath provides an agentic automation...

Adverse media screening has become a core control in financial services, yet many programmes are quietly undermined by their own volume. Alert fatigue is...

Synthetic identity fraud is one of the most troubling blind spots in modern financial crime prevention. On paper, everything checks out. A verification stack...

KYC Portal (KYCP) has expanded its risk orchestration capabilities through a new integration with Mastercard MATCH Pro, strengthening merchant due diligence within its Client...

Anti-money laundering compliance is no longer a back-office obligation that can be handled with static rules and periodic reviews. Financial crime rarely signals its...

The compliance scalability crisis is no longer theoretical. Across FinTech, digital banking and broader financial services, exponential data growth is colliding with compliance infrastructures...

Artificial intelligence is moving from experimentation to operational reality across banking, financial services and insurance, and its expanding role in AML and KYC is...

Sanctions screening is becoming more complex, not less. Watchlists are updated at speed, geopolitical tensions continue to reshape global risk landscapes, and alert volumes...

Financial services leaders are operating in an environment defined by relentless regulatory change, escalating data risks and heightened scrutiny around customer due diligence. According...