Insights
Access essential compliance intelligence through our curated reports and whitepapers. From regulatory updates to implementation guidance, find the insights you need to maintain compliance and mitigate risk.
Ensuring customer and business verification in the evolving financial landscape is crucial to mitigate money laundering, fraud, and identity theft risks. This is where Know Your Customer (KYC) and Know Your Business (KYB) processes become essential.
Rather than relying on a single database match based on name, address, and date of birth, organizations may adopt layered verification methods such as...
Many organizations still use traditional rule-based systems for compliance, especially in Financial Crime detection, due to their explainability. While easy to understand, these systems have high false-positive rates and require extensive manual effort to define rules.
