UBS is banking on machine learning to solve its know-your-customer (KYC) problem and is undertaking a project to use the technology to match information and find anomalies in customer information. “We ...

In the previous blog, I examined the current compliance challenge and how e-KYC utilities can solve the age-old challenges of collection, validation and processing of customer data and documentation.

CARLSBAD, CA, Jan. 13, 2026 (GLOBE NEWSWIRE) -- Busway Inc., a provider of AML and KYC compliance solutions to financial institutions worldwide, is taking a different approach to cost management in an ...

Imagine a future where proving your identity happens once, and you’re free to access countless services without repeating the same paperwork. That’s the promise of reusable identity systems. But, like ...

NEW YORK--(BUSINESS WIRE)--Socure, the leader in Day Zero digital identity verification technology, today announced the launch of “Intelligent KYC,” unlocking scale and speed in customer acquisition, ...