Tag: KYC

Financial crime is growing more sophisticated, and compliance teams that still rely on disconnected fraud and AML systems risk falling behind both fraudsters and...

Customer risk does not wait for a scheduled review date. A director can change, an address can be updated, or adverse media can emerge,...

Banks could unlock productivity gains of up to 20 times by deploying a workforce of AI agents, according to McKinsey.   The consultancy's estimate rests...

Napier AI, the London-based financial crime compliance technology company, has entered into a partnership with Delta Capita, a global provider of managed services, technology...

BGL, a provider of compliance and practice management software, has announced a new partnership with OnboardMe, a client onboarding platform, aimed at streamlining onboarding...

Key European RegTech investment stats in H1 2026: European RegTech deal activity increased 9% in H1 UK retained its position as the main European...

MVB Bank is turning to AI-native managed services to increase its compliance capacity as its FinTech business expands, selecting Bretton AI to handle AML...

Southeast Asia's digital economy is accelerating, and identity verification infrastructure is struggling to keep pace with it. Hopae Connect is addressing that gap by...

Electronic Money Institutions (EMIs) built their AML defences one tool at a time, adding a platform for KYC here, a sanctions screening system there,...

Sumsub, a global identity verification provider, and Sumvin, a market-leading agentic commerce platform, have announced a partnership designed to let AI agents make purchases...