Traditional AML and KYC processes are frequently alert-driven, resource-intensive, and constrained by human throughput.
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iCOMPASS launches new KYC and AML platform to streamline compliance for financial institutions
iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your Customer (KYC) and Anti-Money Laundering (AML) platform for financial ...
AML fights financial crime by tracking and reporting suspicious crypto transactions. Know Your Customer (KYC) checks are a cornerstone of AML, verifying user identities. The Travel Rule mandates ...
UiPath has completed the acquisition of WorkFusion, a company focused on AI agents purpose-built for financial crime compliance. The deal has already closed and was completed during UiPath’s first ...
MOZN is recognized as a Category Leader in Chartis Research’s RiskTech® Quadrant 2025 for AML Transaction Monitoring Solutions and KYC Data and Solutions. MOZN, an enterprise AI company, today ...
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 ...
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