Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures are essential components of a robust compliance framework for financial institutions worldwide. These procedures help to prevent ...

ThetaRay, a global leader in Cognitive AI financial crime compliance, and Matrix USA, a premier global service integrator of anti-money laundering (AML), financial crime and compliance systems, today ...

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 ...

Financial services in a non-face-to-face format are actively being integrated into our lives and, like any new phenomenon, are introducing new concepts and terms. The idea that KYC and AML are ...

Bruce Fenton is the CEO of Chainstone Labs, an adviser at Watchdog Capital and co-host of the Satoshi Roundtable community event. He is also the former executive director of the Bitcoin Foundation and ...

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 ...