Tag: KYC

CurrencyFair and AiPrise have entered a partnership aimed at simplifying compliance, improving fraud prevention, and reducing operational complexity. The collaboration stems from CurrencyFair’s expansion into...

Deepfake selfie attacks have rapidly evolved, turning a single edited pixel into a major operational headache. Fraudsters now use AI to manipulate facial images...

Experian and CleverChain have formed a strategic partnership aimed at delivering AI-powered global due diligence intelligence to international businesses. The collaboration comes as organisations face...

ID-Pal has announced the acquisition of NorthRow, a specialist provider of KYB verification solutions designed to support regulated organisations. The acquisition aims to create a...

In the world of digital finance, compliance and growth often sit on opposite ends of a tightrope. Compliance teams are under pressure to protect...

AI is redefining how financial institutions manage risk and compliance. As financial crimes evolve, the traditional methods of due diligence are no longer enough...

Gatekeeper professions, including lawyers, accountants, real estate agents and trust and company service providers, occupy a pivotal position in the fight against illicit finance....

Antwerp has taken a decisive step to cement its reputation as the world’s most transparent diamond marketplace, unveiling a new digital compliance tool designed to strengthen anti-money laundering efforts across the sector.

Key US RegTech investment stats in Q3 2025: US RegTech deal activity increased by 15% QoQ Californian companies secured 37% of all deals to...

Fraud is an ever-evolving threat, draining businesses of both money and trust. With scams growing more sophisticated, it’s no longer just a line item...