Blogs
How to Identify a Politically Exposed Person (PEP) to Achieve KYC Compliance
To identify a Politically Exposed Person (PEP) and achieve KYC compliance, financial institutions must implement enhanced due diligence measures, including screening against up-to-date global PEP lists, assessing associated risk factors such as position, g
KYC and AML Compliance Guide: Procedures & Best Practices for Financial Institutions
KYC and AML compliance involves verifying customer identities, assessing risk, monitoring transactions, and reporting suspicious activity to prevent financial crime. Best practices include adopting a risk-based approach, automating due diligence, ensuring
US FinCrime Operations: Trends Set to Shape 2026
As 2025 draws to a close, we predict a growing focus on margin optimization, centralized client lifecycle management and AI governance in 2026. In the following blog post, Tracy Moore, Director of Thought Leadership & Regulatory Affairs and Garry Teekah, D
Predictions for EMEA in 2026: AI at Scale, Tech Consolidation, and Sanctions That Get More Operational
Financial institutions in Europe, Africa and the Middle East (EMEA) are heading into 2026 with an awkward equation: more cross-border activity, more complex products, and a more fractured compliance landscape - without a matching growth in experienced fin
KYC Remediation: 4 Tips to Achieve Data Compliance
As regulations evolve and customer data changes, banks and financial institutions must undergo KYC remediation—a comprehensive review and update of existing customer records to ensure compliance with current financial industry standards. This essential but
