Blogs

The EU AI Act Meets KYC: What Compliance Teams Must Prepare for in 2025
2025 has already marked a turning point in global regulation. With the European Union’s AI Act now entering into force, the financial sector — especially compliance professionals — m
2025-08-29
KYC in Real Estate: The Next Frontier in Anti-Money Laundering
Subheading: Why Know Your Customer (KYC) has become a real estate essential in 2025
2025-08-06
Adapting to the EU’s New AML Landscape
The European Union has entered a new phase of anti-money laundering (AML) and counter-terrorist financing (CTF) regulation with the establishment of the Anti-Money Laundering Authority (AMLA)<
2025-07-16
KYC’s Expanding Role in a Fragmented Global Economy
In today’s increasingly fragmented global economy, where geopolitical tensions and regulatory divergence are reshaping the financial landscape, Know Your Customer (KYC) protocols have emerged as
2025-07-01
Can You Trust Your Customer? Why KYC is the Backbone of Market Confidence
 
2025-06-25
KYC Beyond Compliance: Why Trust Is the Real Currency in Today’s Financial Markets
In today’s fast-evolving digital economy, Know Your Customer (KYC) compliance is typically associated with fraud prevention and anti-money laundering (AML). While these are the
2025-05-29
Sanction Evasion in 2024: How Stronger KYC Could Have Stopped it
The global financial landscape is facing one of its most volatile periods in recent memory. As geopolitical conflicts deepen, sanctions have become an increasingly complex and critical tool in interna
2025-04-11
De-Risking or Overreacting?
For decades, the global financial system has relied on interconnectedness—correspondent banking, cross-border transfers, and a growing number of fintech partnerships. But in recent years, an inc
2025-03-28
The Price of Ignoring KYC
The financial industry thrives on trust, security, and regulatory compliance. When institutions neglect Know Your Customer (KYC) protocols, the results can be catastrophic—leading to fraud, mone
2025-03-12
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