Tag: KYC

RATO Bank has partnered with iDenfy to integrate AI-powered KYC and AML screening into its new mobile banking application. The collaboration sees iDenfy's identity verification...

Fenergo has unveiled a Digital Subscriptions capability embedded within its Investor Portal to modernise fund subscription and investor onboarding for buyside firms. The new product...

Muinmos, a RegTech firm specialising in AI-driven compliance, has appointed seasoned financial services entrepreneur Paul Ford as an investor and board advisor as the...

Dun & Bradstreet, a global provider of business data and risk intelligence, has announced a collaboration with Anthropic to embed D&B risk data directly...

AML screening is not a practice confined to major banks. Across a wide range of industries, regulatory obligations apply, and the threshold for compliance...

Financial crime compliance has changed dramatically. Rising regulatory complexity, intensifying enforcement pressure and increasingly sophisticated criminal tactics have rendered traditional approaches inadequate. According to...

When a newly registered representative joins a broker-dealer firm, the compliance clock starts ticking immediately. In many organisations, it can take two to three...

A striking statistic sits at the heart of the UK's current compliance landscape: 87% of businesses say they would cut ties with a partner...

KYC360 recently hosted a session at the School of International Financial Services (SIFS) examining one of compliance's most persistent headaches: managing know-your-customer (KYC) obligations...

The UK property market has long been an attractive target for financial crime, and the compliance burden on estate agents has never been greater. According...