Nasdaq

The Latest on KYC/CDD, Transaction Monitoring and Customer Screening

Nasdaq will be joined by a panel of experts to discuss the following questions: What is the latest technology being used for KYC? Will the changes in regulatory guidance post pandemic accelerate ...
Asset Servicing Times

Fenergo launches KYC and transaction compliance solution

Know your customer (KYC) and client management lifecycle (CLM) solutions provider Fenergo has launched KYC & Transaction Compliance, a new product designed for fintechs. The software-as-a-service ...
Yahoo Finance

Sigma360 and Consilient Announce Strategic Integration to Transform Financial Crime Detection with Federated Machine Learning Driven pKYC and Transaction Risk Monitoring

NEW YORK and WASHINGTON, April 9, 2026 /PRNewswire/ -- Sigma360, the full-stack AI platform for risk intelligence, financial crime prevention and compliance and Consilient, the pioneer in federated ...
alleywatch.com

Alloy Raises $100M For its Identity Verification and Transaction Monitoring Platform for the Financial Services Industry

Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements typically require financial institutions to rely on numerous third-party data providers for both onboarding and ongoing monitoring ...
Finextra

A Closer Look at KYC Procedure: Know Your Customer Process Overview

The film "Catch Me if you Can" is an example of how easily one person with the ability to forge checks and fake his identity can steal more than a million dollars from banks in the United States. No ...
Forbes

KYC Is Not Enough: How To Prepare For The Future Of Verification

Over the past several years, companies have been seeking more advanced identity verification (IDV) solutions—with 91% of companies in finance, aviation and telecommunications planning to increase ...
Business Wire

Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening

Paris-based fintech adopts ThetaRay’s AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process PARIS & NEW YORK & TEL AVIV--(BUSINESS WIRE)--Sylq, the ...
Forbes

Know Your Customer: The Benefits And Drawbacks Of Decentralized KYC

Identity verification—also known as know your customer (KYC)—has become a vital part of both government and business operations. Whether applying for a visa, opening a bank account or onboarding new ...

Post Office savings accounts: Check new paperless KYC, Aadhaar authentication for transactions process

Post Office Savings Bank Account: The postal department has unveiled plans for implementing a paperless Know Your Customer ...

SBI MD Flags Tough Banking Rules, Says KYC Checks Needed To Track Fund Movements

The SBI MD noted that compliance requirements under RBI guidelines are highly intensive for the banking industry. He added ...
Finextra

Crypto KYC Runs on a Calendar. The Travel Rule Runs on Transactions.

Most crypto exchanges run their KYC process on a calendar. Every twelve months, the compliance team re-checks customer identity documents, flags expired passports, and closes the file. The process ...