Today marks an exciting chapter for RiskScreen as the company proudly unveils its new identity as KYC360, a name that echoes its commitment to revolutionising the landscape of Customer Lifecycle Management helping customers to ‘comply and outperform'.
Brazilian digital banking behemoth Nubank is stepping up its presence in Colombia after receiving approval from authorities to operate as a financing company in the country.
AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, is excited to announce a strategic partnership with TransactionLink, the Berlin-based no-code platform, in a move that will transform the landscape of Anti-Money Laundering (AML) and Know Your Customer (KYC) automation.
USD Coin issuer Circle has secured conditional Digital Asset Service Provider registration from French authorities and appointed JP Morgan and PayPal veteran Coralie Billmann to spearhead its operations in the country.
When posed with a logical puzzle that demands reasoning about the knowledge of others and aboutcounterfactuals, large language models (LLMs) display a "distinctive and revealing pattern of failure," according to a bulletin from the Bank for International Settlements.
The European Central bank is to run its first thematic stress tests on cyber resilience to determine how well individual banks would respond to and recover from a cyber attack.
UK fintech giant Revolut is set to make $1.9 billion in revenue this year, nearly double the $1 billion it recorded in the previous 12 months, according to Bloomberg.
