WILMINGTON, DE — Anti-money laundering and Know Your Customer compliance has become a defining factor in global fundraising, with a new CSC study showing investors are increasingly walking away from ...

63% of GPs say they have lost investors or reinvestments due to AML/KYC compliance shortcomings 88% of LPs are more likely to invest in a manager with a formal AML/KYC program Nearly three-quarters of ...

Shahid Hanif is the Chief Technology Officer and cofounder of ShuftiPro, a biometric identity verification (IDV) solution. The cost of noncompliance is high, and these recent cases demonstrate just ...

For the past decade, the abbreviations AML and KYC have become an inextricable part of our lives. To help law enforcement track illegal funds, an increasingly constraining set of anti-money-laundering ...

Fenergo, the provider of AI-powered solutions for Know Your Customer (KYC), Anti-Money Laundering (AML) and Client Lifecycle Management (CLM), announced that it has partnered with Aduro Advisors, LLC, ...

Join our daily and weekly newsletters for the latest updates and exclusive content on industry-leading AI coverage. Learn More The decentralized nature of Web3 projects has made it a challenge for ...

iDenfy, an AI-enabled identity verification, and fraud prevention tech startup, announced its partnership with Fincapital Partners, an all-in-one banking and asset management platform that offers ...

In 1989, retail magnate Leslie Wexner purchased one of the largest town houses in New York City. It was a puzzling investment, as he never moved in. “Les never spent more than two months there,” one ...

Bankers have long groused to Euromoney about the multi-billion dollar annual costs of complying with AML and KYC regulations, and bewail the time and effort lost in chasing up endless false-positive ...