The Reserve Bank of India (RBI) has intensified its scrutiny of overseas direct investments (ODIs) by Indian companies, ...

Cyprus has spent the last two decades building a reputation as one of the European Union’s most active financial and fintech centres. The island hosts hundreds of CySEC-regulated investment firms, ...

Fenergo, a provider of AI-powered solutions for know your customer (KYC), anti-money laundering (AML), and client lifecycle management (CLM), has announced that asset management service provider ...

Financial institutions are being increasingly targeted by deepfake-enabled fraud during know your customer (KYC) processes. These sophisticated attacks threaten the integrity of identity-verification ...

Global spend on Anti-Money Laundering (AML)/ Know-Your-Customer (KYC) data & services is projected to total a record $2.9 billion in 2025, according to a new research report published today by Burton ...

In an interview on June 8, Kim Young-seok, CEO of Bonanza Factory, said that while traditional financial anti-money laundering systems are built around customer ...

ABN AMRO has taken note of the decision by De Nederlandsche Bank (DNB) to impose an administrative fine of EUR 8.5 million in ...

Various factors drive this complexity. Some countries, such as Luxembourg, impose additional documentation standards beyond global norms. High-risk clients—including politically exposed persons (PEPs) ...

Secure and seamless identity verification has become essential to security online and customer trust. As organizations across sectors, from financial services to travel and healthcare, accelerate ...