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KYC

Enterprise IT | Apr 06, 2022

LSEG buys KYC specialist GDC to boost identity verification abilities

LSEG buys KYC specialist GDC to boost identity verification abilities

LSEG's James Mirfin praised GDC's 'unique approach' to identity data.

Read This | Oct 07, 2021

A "sleeping lion" wakes as NatWest pleads guilty in criminal money launding case

A "sleeping lion" wakes as NatWest pleads guilty in criminal money launding case

AML, KYC software firms get a boost...

Enterprise IT | Jul 30, 2021

Solving the billion dollar banking problem: Over 95% of transaction alerts are false positives. It's time for a rethink.

Solving the billion dollar banking problem: Over 95% of transaction alerts are false positives. It's time for a rethink.

Criminals are evading traditional rules-based monitoring and it’s costing banks a fortune

Policy | Mar 16, 2021

NatWest faces criminal proceedings for AML failures after £264m in cash deposits went unquestioned.

NatWest faces criminal proceedings for AML failures after £264m in cash deposits went unquestioned.

Software doesn't fix stupid.

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