KYC Global Insights

resources

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Customer Batch Screening – Why Compromising Is A False Economy
Exclusive Interview: Stephen Platt – Key Lessons From AML Failure
Infographic: What Does an Effective Customer Risk Assessment Program Look Like?
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EventsLatest Events

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RiskScreen webinar: Is there a better way to fight money laundering?

Tuesday 7th April 2020 Online

RiskScreen webinar: Is there a better way to fight money laundering?
AML expert and RiskScreen CEO, Stephen Platt, will examine why the effectiveness of AML compliance h
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RiskScreen webinar: Why homeworking is not a barrier to AML compliance

Thursday 2nd April 2020 Online

RiskScreen webinar: Why homeworking is not a barrier to AML compliance
We'll be talking about AML tools we can use to keep our businesses going during this tricky time.
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RiskScreen@Malta: How Reg Tech is Changing AML Compliance and Creating a Two Tier Industry

Tuesday 24th March 2020 Malta

RiskScreen@Malta: How Reg Tech is Changing AML Compliance and Creating a Two Tier Industry
Venue - was Malta - NOW ONLINE
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BlogNews

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COVID-19 – Announcement
16 March 2020 Dear Customer, Through our RiskScreen and PanOptic products, KYC Global Technologies provides 24/7 protection against financial crime to organisations globally. In these uncertain times, it’s more important than ever to have a reliable partner that you can trust. Our resilience in meeting the challenges posed by COVID-19 is founded on: • Safeguarding our staff and customers • Leveraging technology to ensure that our team works, securely, wherever its members are
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A-Team Insight: KYC Global Launches World’s First Risk-Based Customer Screening Solution
KYC identification specialist KYC Global Technologies has launched a new batch screening tool for cu
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KYC Global Technologies Announces Release of World First 3D Risk Based Customer Screening Technology
Historically, when large institutions submitted thousands or millions of customer names for overnigh…
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Zedra signs for the complete RiskScreen Technology Suite
Zedra signs for the complete RiskScreen Technology Suite including RiskScreen Core, Batch and Enterp
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Case Studies

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tier 2 bank
Accessing Customer Data in Real Time to Manage Risk in Response to External Events
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corporate services
Business Process Transformation on Annual Reviews
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fund administration
Dynamic Customer Risk Management and Reporting
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trust and corporate
Risk Based Overnight Batch Screening of Customer Base
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industrial business
Risk Based Overnight Batch Screening of Suppliers
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estate agents
Arming Estate Agency front line staff with powerful screening technology
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Testimonials

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Increasing AML awareness throughout the company
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Future proofing our screening compliance
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BlogBLOG

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Seriously attacking real money laundering; A simple solution to a complicated problem
  By Robert Mazur Testimony in the ongoing New York federal trial of “El Chapo” Guzman offered a repeat of facts heard in hundreds of similar trials since the prosecution of Al Capone. Despite that blaring reminder, govern
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Confessions of a compliance officer: The risk-based approach goes wrong
Financial crime staff will be very familiar with the “risk based approach” (RBA) first encourage…
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Compliance tsunami hits New Zealand lawyers: Who is to blame?
It’s not always easy migrating to a new regime, and it’s expected that there’ll be some humps …
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The customer screening cycle
As a minimum, customers should be screened against the lists stipulated for your sector. E.g. if reg…
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Smarter screening: a how-to guide
Unless businesses in your sector and jurisdiction are required by regulators or the law to screen a…
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