Tag: KYC

Know Your Business (KYB) has become a cornerstone of modern compliance frameworks, requiring companies to verify that their business clients are legitimate, properly registered,...

For decades, financial crime risk assessments have operated on a deceptively simple premise: capture organisational risk once a year, document it in a weighty...

Financial institutions are sitting on a mounting compliance problem. Across the sector, customer files are frequently inaccurate, out of date, and riddled with gaps...

Generative AI has transitioned rapidly from an experimental curiosity to a core operational tool across financial services. According to Saifr, firms are now deploying...

Community banks in 2026 find themselves navigating an AML landscape that is pulling in two directions at once. Regulators have made genuine efforts to...

spektr, a Copenhagen-based company building AI infrastructure for compliance across financial services, has secured $20m in Series A funding. The round was led by NEA,...

Monavate has partnered with identity verification and anti-fraud specialist Sumsub to embed KYC capabilities natively within its MonavateOne platform. The live integration allows Monavate's programme...

Politically exposed persons (PEPs) occupy a unique position within AML frameworks. Because they hold roles of public prominence — from members of parliament and...

The Central Bank of the UAE (CBUAE) has announced the creation of a unified nationwide electronic Know Your Customer (e-KYC) platform, with Swedish technology...

Key US RegTech investment stats in Q1 2026: US RegTech deal activity grew by 36% YoY in Q1 2026 Californian firms secured a third...