Notably, the Proposed Rule would not require Covered Advisers to implement a customer identification program (“CIP”), under which banks and broker-dealers are required to collect and document certain ...

Mid-sized advisers[1], Multi-state advisers, or Pension consultants. RIAs that do not report any assets under management on Form ADV. At this time, FinCEN is not applying this Final Rule to ...

Busway Inc. is a California-based SaaS software company providing AML and KYC compliance solutions to banks and financial institutions worldwide. Founded in 2015, the company specializes in PEP, ...

U.S. regulators took another step on Monday toward bolstering anti-money-laundering safeguards with a proposal to require that certain investment advisers verify identities of their customers. The ...

The tool helps organizations assess not just whether an ID is real, but whether the person can be confidently approved based ...

Technology can help prevent losses as well as fines from regulators. As any business that is required to implement anti-money laundering (AML) and Know Your Customer (KYC) initiatives knows, those ...

LONDON and BARCELONA, Spain, Jan. 19, 2026 (GLOBE NEWSWIRE) -- SEON, the command center for real-time fraud prevention and AML compliance, today announced the launch of its AI-powered Identity ...