May 9, 2025 · The AML data model accepts information on retail or commercial parties, their accounts and transactions, and detailed information on risk cases related to these parties. This …

Oct 1, 2020 · In this article we're diving into the anti-money laundering (AML) physical architecture, one based on successful customer solutions. As a reminder, the architectural …

oday’s anti-money laundering (AML) and transaction monitoring systems need to be quicker and more agile to identify increasingly complex fraudulent transactions. Current AML systems …

This flow illustrates the full lifecycle of a user's identity verification process on the Zyphe Platform — from vault creation and document validation to verifiable credential (VC) issuance and Anti …

In KYC and due diligence, banking leaders are retiring burdensome manual approaches by applying the same digital technologies that they used to transform their commercial and …

Whether you need to do the occasional ad-hoc screening check, or monitor millions of customers overnight, KYC360 has the right solution for you. Our unique and award-winning 3D risk-based …

Our proposal is to use an enterprise architecture modeling approach to integrate regulatory concerns. This article describes a high-level Archimate model for implementing a GDPR …

i-kyc.com Who We Are Anti-Money Laundering Specialists Experts in AML Operations with an all-round, international banking background Focus on AML compliance effectiveness and …

KYC = key part of AML framework + to verify customer identity. Who needs to apply for KYC? any FinServ company that deals with customers while opening and maintaining financial accounts.

KYC Hub’s AML Screening and Monitoring solution screens for better accuracy, allowing contextual and fuzzy matching, entity resolution, aliases and associations. With our Screening …