Tag: KYC

Banks have long treated fraud and money laundering as separate disciplines, even though the same customer, account or transaction can carry signals relevant to...

Cross-border KYC is becoming an infrastructure problem for financial institutions across Southeast Asia, where national identity systems remain fragmented and businesses face different verification...

Source of funds compliance has long been treated as a routine step within the broader anti-money laundering (AML) process, an operational box to tick...

Compliance analysts are meant to be investigating risk and stopping fraud, yet much of their day is consumed by chasing documents and verifying paperwork....

CleverChain has become one of roughly 190 organisations to sign the European Commission's Code of Practice on Transparency of AI-Generated Content, a voluntary framework...

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...