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Ohalo secures £2.8m from YFM Equity Partners to expand data intelligence...
Ohalo, a London-based company specialising in unstructured data intelligence, has announced a new injection of £2.8m in growth capital from YFM Equity Partners.
Navigating KYC and KYB: Essential strategies for regulatory compliance in FinTech
In the realm of FinTech, understanding the nuances between Know Your Customer (KYC) and Know Your Business (KYB) is essential for businesses navigating the complexities of regulatory compliance and risk management. Both KYC and KYB processes are foundational in building trust and ensuring financial integrity within companies.
How is Generative AI impacting the KYC process?
Ever since its launch in November 2022, Generative AI has been the topic of discussion on everyone's lips when it comes to discussing transformational technology. In the area of KYC, could we expect Generative AI to have significant long term impacts?
SmartSearch launches global ID verification solution to combat financial crime
SmartSearch, a provider of digital compliance and AML solutions, has announced the launch of its International Individual Check solution.
How KYB regulations shape the future of banking and FinTech
KYB is the process of verifying business entities during the onboarding process to understand risk factors, financial information, credit, and beneficial ownership.
How to enhance KYC and CDD processes for better customer experiences
Balancing a seamless customer onboarding experience with stringent compliance measures can be challenging. RelyComply, an intelligent AML compliance platform, recently outlined strategies and best practices to streamline the KYC/CDD process, helping businesses navigate anti-money laundering (AML) regulations while enhancing customer satisfaction.
Inside Ballerine’s pioneering approach to merchant risk assessment
US-based FinTech firm Ballerine is making waves in the FinCrime space for its pioneering approach to assessing businesses and merchants legitimacy. Founded in 2022, the startup...
How machine learning is transforming AML controls in payments
The future of anti-money laundering (AML) controls in the payments industry is increasingly being shaped by machine learning technology. Paysafe’s Giacomo Austin recently spoke...
Encompass Corporation appoints Nynke Postma as Head of Business Development
Encompass Corporation, a leader in Corporate Digital Identity (CDI), has appointed Nynke Postma, the founder and former CEO of Blacksmith KYC, as the new Head of Business Development for Asia and the Middle East.
Ushur unveils AI-powered self-service solution for financial institutions
Ushur, a leader in AI-powered Customer Experience Automation (CXA), has introduced a new self-service solution tailored for financial institutions to automate Know Your Customer...
