Tag: KYC360

Experian’s acquisition of RegTech specialist KYC360 marks a significant shift in the financial crime compliance landscape, bringing together two complementary sets of capabilities to...

Identifying ultimate beneficial owners (UBOs) remains one of the toughest challenges for compliance teams conducting customer due diligence (CDD). According to KYC360, these individuals, who...

Experian, a leader in data and technology solutions, has announced the acquisition of KYC360.  The acquisition will strengthen Experian’s fraud detection and financial crime compliance...

A face-to-face workshop in Grand Cayman this November will take a deep dive into some of the most high-profile AML failures in recent years,...

RegTech leader KYC360 has announced the launch of the KYC360 Academy, a next-generation AML training platform. The launch of the KYC360 Academy responds to a growing...

Why KYC Is a Strategic Priority in 2025 Know Your Customer (KYC) is no longer just a compliance checkbox—it is now a defining pillar of...