Home Tags KYC
Tag: KYC
Why ongoing AML monitoring is now non-negotiable
Passing an onboarding check is not the finish line — for regulated businesses, it is arguably the starting gun. As financial crime becomes more...
Sumsub-Auth0 tie-up moves fraud checks to access
Sumsub, an identity verification, compliance and fraud prevention provider, has launched an integration with Auth0 that allows businesses to weave identity checks straight into...
How AI is exposing the KYC gap in regulated firms
Compliance teams at regulated firms are caught in a deepening bind. They are overwhelmed by repetitive, manual processes while AI-powered fraud evolves faster than...
Didit closes $7.5m seed to build AI identity layer
Didit, an AI-native identity and fraud infrastructure provider founded in 2023, has closed a total seed round of $7.5m after securing an additional $6m...
More than half of compliance leaders demand clearer guidance on technologies...
Key Industry views on regulatory support for RegTech adoption in financial services:
The Global State of RegTech surveyed 300 senior compliance decision-makers and 100...
Harmoney secures €10m to scale compliance platform
Harmoney, a modular compliance and risk orchestration software provider, has secured a €10m strategic minority investment from Smile Sail, an evergreen private equity fund...
After the CTA rollback: who still files BOI reports?
The regulatory journey of beneficial ownership information (BOI) reporting has been anything but straightforward.
According to Alessa, since the Corporate Transparency Act (CTA) took...
KYCP upgrades notifications for smarter KYC
KYCP's new status-based notifications cut compliance alert noise. Discover how smarter RegTech workflows protect your team.
Nearly half of FIs are adopting new vendor solutions as RegTech...
Key RegTech implementation stats in financial services:
The Global State of RegTech report, surveyed 300 senior risk and compliance decision-makers and 100 vendors to...
Online brokers’ onboarding models are failing FATCA and CRS
FATCA and CRS compliance is becoming one of the most pressing operational challenges facing online trading platforms, as digital brokers and investment apps continue...
