GRC Viewpoint

https://grcviewpoint.com/magazine/Top-10-KYC-Solution-Providers-2023/

Cover Story:

Trulioo

Global Identity Management Way Ahead of Peers

Top KYC Solution Providers 2023

Rapid technical development and the expansion of e-commerce over the past ten years have posed several problems and risks to enterprises across the globe. Businesses and consumers are more vulnerable to data breaches and identity theft after the rise in the use of cloud. The data that organizations gather during the onboarding and digital identity verification of a person is sensitive and beneficial to fraudsters. Read More…

Mangopay verifies businesses spread across countries. Adapting to regional requirements or languages doesn’t arise in the process. Instead, the requisite information is automatically retrieved while instantly screening owners against sanctions lists. Read More…

“The anti-money laundering landscape continues to change. As a global leader in this space, NICE Actimize is continuing to innovate, developing and implementing new technologies to improve effectiveness and ensure organizations exceed regulatory obligations and expectations.” Read More…

“We have also partnered with KYC2020 and integrated their advanced sanction list screening technology as well as adverse media with our products. Our company is exploring the implementation of AI/ML technology to support compliance officers with transaction monitoring and suspicious activity reporting.” Read More…