Enterprise IT digital identity GDC Global Data Consortium London Stock Exchange LSEG LSEG buys KYC specialist GDC to boost identity verification abilities LSEG's James Mirfin praised GDC's 'unique approach' to identity data. Eliot Beer April 06, 2022
Read This AML Financial Services natwest A "sleeping lion" wakes as NatWest pleads guilty in criminal money launding case AML, KYC software firms get a boost... The Stack October 07, 2021
Enterprise IT Read This Three Feature Slider AI AML Banking 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 Harinder Singh Sudan July 30, 2021
Policy Read This AML Banking NatWest faces criminal proceedings for AML failures after £264m in cash deposits went unquestioned. Software doesn't fix stupid. The Stack March 16, 2021
