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Synthetic Identities: When the Fraudster Stops Stealing People and Starts Inventing Them

The defining challenge for banks is shifting from “Is this information genuine?” to “Does this customer actually exist?” Synthetic identity fraud combines real and fabricated personal information to create identities...

AI/ML August 10, 2026

Integrated KYC and Sanctions Screening: The New Compliance Architecture for Financial Institutions

As financial crime programmes evolve in 2026, a structural rethink of how KYC and...

Due Diligence April 27, 2026

AMLA’s First Public Hearing Sets Operational Expectations for KYC and Transaction Monitoring Across Europe

AMLA's inaugural public hearing held on March 24, 2026 included the release of draft...

Due Diligence March 24, 2026

SEBI Mandates KRAs to Display Investor Charter, Boosts KYC Transparency and Data Security

In a significant move to bolster investor confidence and streamline regulatory compliance, the Securities...

KYC May 6, 2025

IDAHOT 2024: freedom and equal rights in Europe | News item

Together with the Council of Europe, the Netherlands is hosting the European IDAHOT+ Forum...

KYC May 8, 2024

Latest

RBI’s Proposed KYC Guidelines: Implications for Small Businesses & Solopreneurs

The Reserve Bank of India has proposed new KYC guidelines for Payment Aggregators (PAs),...

April 19, 2024

BNM’s Updated e-KYC Policy: Advancing Financial Sector Technology

This policy outlines BNM's updated requirements and guidance for implementing electronic Know-Your-Customer (e-KYC) solutions...

April 15, 2024

KuCoin Founders Accused of Flouting U.S. Money Laundering Laws

KuCoin and its founders, Chun Gan and Ke Tang, are accused of violating U.S....

March 26, 2024

Financial Sector Watch: FSCA Imposes R16 Million Fine on Ashburton Fund Managers for FICA Violations

The Financial Sector Conduct Authority (FSCA) has levied a R16 million administrative fine on...

February 28, 2024

FSCA Imposes R16 Million Fine on Ashburton Fund Managers for FIC Act Violations

The Financial Sector Conduct Authority (FSCA) has fined Ashburton Fund Managers (Pty) Ltd (AFM)...

February 28, 2024

Update on KYC Master Direction: Clarification and Amendment Regarding Politically Exposed Persons (PEPs)

Please refer to the Master Direction (MD) on KYC dated February 25, 2016, with...

January 4, 2024

Indian Biometrics and Digital ID Providers Forge Partnerships to Bolster Fraud Defense

Indian biometrics and digital ID providers are forming partnerships to strengthen defenses against sophisticated...

December 20, 2023

US Identity Verification Market to Boom at 13% CAGR by 2028: Tech Advancements Drive Growth

The ResearchAndMarkets.com offering now includes the "US Identity Verification Market Outlook to 2028" report....

December 18, 2023

Netherlands’ NIBC Chooses Fenergo’s SaaS KYC Solution for Client Onboarding Efficiency

NIBC, a Netherlands-based commercial bank, has selected Irish fintech Fenergo for its onboarding and...

December 15, 2023

Napier and KYC Portal CLM Collaborate for Streamlined Compliance Solutions

Napier, the London-based intelligent compliance technology company, has partnered with KYC Portal CLM (KYCP),...

December 6, 2023

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Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

Singapore Moves to Strengthen Stablecoin Regulation Under Proposed Payment Services Act Amendments

Former Ecuador President Lenín Moreno Sentenced to Five Years in Prison in Sinohydro Bribery Case

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