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Banks have spent decades trying to make KYC more efficient, yet most onboarding processes still begi...
Geopolitical instabilities continue to add further pressure on sanction regimes, making them increas...
Постоянно меняющиеся требования со стороны Центробанка и Росфинмониторинга заставляют финансовые организации уделять пристальное внимание своим клиентам с точки зрения их благонаде...
Why the onboarding-speed race is the wrong race – and what knowing your customer is actually for. ...
Data quality sits at the heart of any efficient and trustworthy financial system, yet fragmentation ...
Every Legal Entity Identifier (LEI) is unique and can represent only one entity. Each entity can hol...
Asian know-your-business (KYB) controls have an uncomfortable blind spot: firms can spend heavily on onboarding, sanctions screening and case management while still making decision...
The decision is the regulated artifact Why the decision – not the model, not the data – is the regul...
Привет, Хабр! Представим: финансовая организация получает из ЕСИА подтвержденные сведения о клиенте, завершает дистанционную идентификацию и принимает его на обслуживание. Позднее...
If the data belongs to the business owner, why is it so hard for them, and for the accountants who serve them, to actually get it?
Today, in a business world where digital is king, secure client management is not a luxury, it's a must. From law firms and consulting companies to financial services firms and he...
Dunamu has become the first South Korean crypto exchange operator approved to use the government’s shared administrative information system, giving Upbit a new way to verify custom...
The partnership combines iPiD's global account verification capabilities with Experian's extensive data, analytics and verification expertise to bring enhanced global bank account...
The fight against financial crime has always been a race. Criminals innovate, and compliance teams r...
Picture a compliance team in a regulatory review. The examiner is not asking about system architectu...
Fenergo is bringing governed agentic AI into KYC with a new platform built for regulated financial institutions. The company has launched Fen-AI, an orchestration platform designed...
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The European Banking Authority’s Reporting Framework 4.3 gives financial institutions their first machine-readable view of the data that will support the EU’s selection of firms fo...
Introduction The hospitality sector presents a distinctive compliance problem under the Digital Personal Data Protection Act, 2023 (“DPDP Act, 2023”), read with the Digital Persona...
OCBC is using agentic AI to cut private banking account opening times to 15 business days. Its HELIOS platform collects, verifies and assesses customer information before a relatio...
Regulator suggests allowing overseas investors from FATF-complaint countries to complete KYC digitally
Trulioo has launched an AI agent designed to automate the discovery of ultimate beneficial owners (UBOs) for businesses. The UBO Discovery Agent aims to address gaps left by incons...
An enhanced due diligence analyst collects a bank statement, ticks the source-of-funds box, and trea...
Vikar Technologies has partnered with Plaid to streamline funding, reduce fraud, and accelerate onboarding in one connected platform. Source
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