Tag: KYC

AiPrise, a RegTech company developing an operating system for global compliance, has secured $12.5m in Series A funding. The round was led by Headline, with...

Financial institutions worldwide are facing a critical juncture as client losses and compliance costs surge alongside the rapid adoption of AI, according to new...

RelyComply has announced its official launch in the UK, marking a major step in its mission to modernise anti-financial crime compliance across global markets....

AML Trends 2025: 172 financial crime professionals from across 7 APAC jurisdictions were surveyed 72% of respondents prioritised transaction monitoring to boost AML resilience ...

SmartSearch has announced its agreement to acquire Credas Technologies, a major identity verification provider serving the legal and property sectors. The acquisition, which remains...

Ponte Finance has entered a partnership with iDenfy, a Lithuanian RegTech provider specialising in identity verification and AML tools. The collaboration is aimed at...

SmartSearch and Iress have announced a new integration aimed at transforming compliance for financial advisers. The partnership is designed to address one of the most...

Financial institutions are being urged to take a fresh look at how they handle tax form remediation, with the upcoming CRS 2.0 rules set...

In 2024, global e-commerce fraud reached $48bn, accounting for around 42% of worldwide credit card fraud losses. This surge has placed merchant verification firmly...

Mastercard, the global payments leader, and Smile ID, an African identity verification provider, have strengthened their partnership to accelerate the adoption of secure digital...