Tag: KYC

The phrase “garbage in, garbage out” is a familiar warning in the world of data management, but when applied to compliance, the risks are amplified.

Alloy, a leading identity and fraud prevention platform provider, has launched a pKYC solution enhanced by AI insights. The company, which works with global banks,...

Regulators around the world are increasing their scrutiny of RegTech solutions, with several supervisory bodies issuing detailed opinions on how such technologies should be...

When dealing with financial checks, many people encounter terms that can sound more technical than they really are. Two of the most common are...

Proving where you live is more than an administrative formality. For financial institutions and other regulated entities, verifying proof of address is a critical...

WorkFusion, a FinTech firm specialising in AI agents for financial crime compliance, has secured $45m in fresh funding to fuel its next phase of...

Financial criminals are often reported in the press long before their names appear on sanctions or politically exposed persons (PEP) lists. This is why...

Facial recognition is gaining traction in financial services as firms work to balance fraud prevention, compliance and customer experience. The pressure on banks, payment...

Compliance teams across the financial sector are facing an unprecedented challenge. With staff expected to review an avalanche of emails, instant messages, and chats...

Fraud rings are becoming a serious threat across finance, payments, and cryptocurrency. These organised criminal networks continually adapt to exploit weaknesses in financial systems,...