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KYC

LSEG buys KYC specialist GDC to boost identity verification abilities

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

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

AML, KYC software firms get a boost...

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

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

Software doesn't fix stupid.

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