Tag: KYC

Banks are under growing pressure to manage financial crime risks at scale. Rising transaction volumes, increasingly sophisticated laundering techniques and tighter regulatory scrutiny are...

Valentine’s Day vouchers were once viewed as harmless gestures, far removed from any association with scams. Today, however, prepaid gift cards has become an...

Across many organisations, the Financial Crime Risk Assessment (FCRA) – whether referred to as an enterprise-wide ML/TF/PF assessment in Australia, a Business Risk Assessment...

In 2026, the speed of business is no longer a metric - it is becoming a vulnerability. As financial institutions race toward sub-second onboarding...

Remote onboarding has become a make-or-break moment for the financial industry, but stringent AML requirements often collide with clunky identity checks that frustrate users...

1Kosmos and Hopae, a digital identity infrastructure platform provider, have announced a global partnership focused on extending cross-border verification of government-issued digital identities. The partnership...

It has been a transformative year for know your customer (KYC) processes, as companies embrace new technology to transform compliance workflows. Remonda Kirketerp-Møller, CEO...

Sanctions failures rarely show up after an account is live. They tend to start at onboarding, when a missed signal, a weak rule or...

Financial institutions can expect regulators to zoom in on how they handle high-risk customers, unusual transactions and complex ownership structures, especially when controls have...

Virtual Asset Service Providers (VASPs) sit at the centre of today’s digital-asset economy, moving value across exchanges, wallets, tokenised products and payment rails at...