JJC FinTech brings deep hands-on expertise across KYC and AML, helping global financial institutions to improve efficiency and deliver practical, results-driven solutions.

This Top 10 explores leading Know Your Customer platforms helping insurers fight fraud, streamline onboarding and meet ...

Know Your Customer (KYC) is a fundamental process used by Financial Institutions (FIs) to verify the identities of their customers and assess the associated financial crime risk. Its primary goal is ...

QKS Group designates Fenergo as the Most Valuable Pioneer (MVP) for its AI-native FinCrime Operating System, unified risk ...

Regulated organizations can now deploy Shufti’s KYC and deepfake audit AMIs via AWS Marketplace to rescan historic ...

Crypto and Know Your Customer (KYC) guidelines seem to be an unhappy marriage — pseudonymity in the digital currencies’ DNA doesn’t match the old-school centralized protocols of traditional finance, ...

As companies increasingly adopt advanced KYC solutions to meet regulatory standards, the shift from traditional, in-person verification to electronic Know Your Customer (eKYC) systems is both ...

A strategic partnership enables firms to apply KYC and identity verification within workflow-led onboarding managed ...

Starting February 2026, several important banking and credit card rules will change for customers of major banks such as SBI, ...

The film "Catch Me if you Can" is an example of how easily one person with the ability to forge checks and fake his identity can steal more than a million dollars from banks in the United States. No ...

In the digital age, eKYC has transformed customer identity verification, enabling entirely online processes that align with modern business needs. As companies increasingly adopt advanced KYC ...