AML and KYC

EBRD Joins SWIFT’s Know Your Customer Registry
Russia’s Sovcombank implements psychometric scoring from FICO and EFL to increase credit portfolio
ACI Worldwide Collaborates With Payment21 to Enable PSPs AML Compliance For Bitcoin Transactions
Opus Releases Enhanced Due Diligence Tool with KYC Solution
Onfido Represents Regtech Principles for Innovation
Pegasystems announces Industry’s First Robotic Automation Capabilities for Pega CLM and Pega KYC applications
EC Wise Joins FICO’s Enterprise Security Score partner program
NICE Actimize Reveals Anti-Money Laundering Webinar Series
Encompass launches a fully automated Anti-Money Laundering system for banks
 CEB TowerGroup recognises FICO as a leading provider in KYC systems
 Financial Fraud: Greatest Hits of 2016
EverCompliant Raises $9.5 Million Series A to Continue Preventing Transaction Laundering
FICO named CSO50 Award winner for its application security program
Accuity Survey Reveals Law Firms Still Facing Significant AML Challenges
SWIFT’s KYC Registry Crosses 3,000-Member Milestone