Fenergo, the leading provider of digital solutions for know your customer (KYC), transaction monitoring and client lifecycle management (CLM), today announced that Caribbean-based PROVEN Bank is ...

Know your customer (KYC) and client management lifecycle (CLM) solutions provider Fenergo has launched KYC & Transaction Compliance, a new product designed for fintechs. The software-as-a-service ...

LONDON, Nov. 19, 2025 (GLOBE NEWSWIRE) -- Quantexa, a global pioneer in Decision Intelligence, has been recognized as a Category Leader in Chartis’ RiskTech Quadrant for anti-money laundering (AML) ...

The Bangko Sentral ng Pilipinas has released a memorandum requiring all BSP-supervised financial institutions (BSFIs) to incorporate Negative Media Report (NMR) screening in their customer due ...

Post Office Savings Bank Account: The postal department has unveiled plans for implementing a paperless Know Your Customer ...

Mutual fund KYC norms: Capital market regulator SEBI from April 1 brought in fresh regulations for KYC process for mutual fund account holders. Under the new norms, asset management companies (AMCs) ...

Decision Intelligence pioneer recognized for leadership in explainable AI, real-time behavioral monitoring, and contextual risk intelligence LONDON, Nov. 19, 2025and RiskTech Quadrant for KYC ...