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Jumio expands selfie-based identity verification across EMEA
Jumio, an AI-powered identity intelligence provider, has completed the global rollout of its reusable identity verification technology with an expansion into Europe, the Middle...
FICA pressure turns CDD into a make-or-break test
Customer due diligence (CDD) in South Africa has grown from a basic know your customer (KYC) exercise into one of the most demanding parts...
Regulatory change is testing payment compliance teams
For companies in payments and financial services, keeping pace with shifting rules such as PSD2/3, AML/KYC, GDPR and a steady stream of local updates...
Why 39% of law firm AML risk assessments fall short
For many law firms, anti-money laundering (AML) compliance has become a routine exercise. The client is identified, sanctions and PEP screening is carried out,...
KYC’s next fight: stopping AI-made fraud
Generative AI has reshaped digital identity fraud, and Identomat argues the shift demands a fundamentally different approach to know-your-customer (KYC) checks.
Fraudsters are no longer...
Why “end-to-end” KYB rarely means what vendors claim
Every KYB vendor's homepage promises "end-to-end" coverage, but the phrase is doing very different work depending on who is using it. For some, it...
Why sanctions screening can miss hidden AML risk
Financial institutions have access to increasingly sophisticated sanctions and politically exposed person (PEP) screening tools, but these checks cannot capture every development that could...
How film finance can expose money laundering risks
The complexity of film financing is creating additional challenges for financial crime teams as money moves through special purpose vehicles (SPVs), cross-border deals and...
Napier AI brings fincrime tools to Microsoft Marketplace
Napier AI, the London-based RegTech firm specialising in financial crime compliance technology, has confirmed that its Continuum platform is now available through Microsoft Marketplace,...
US scraps ownership reporting rule, but KYB duties remain
Know Your Business (KYB) verification has moved from a compliance checkbox to a frontline defence against shell companies, sanctioned entities and fraud, and 2026...
