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Latest from KYC2020 in the media
First Nations Bank of Canada Partners with KYC2020 to Strengthen AML Screening and Monitoring Capabilities
KYC2020 LLC, a leading provider of global Sanctions, PEP, and Adverse Media screening solutions for Anti-Money Laundering (AML) compliance, today announced a new partnership with First Nations Bank of Canada (FNBC), Canada's only Indigenous-led national bank.
FinClusive and KYC2020 Partner to Enhance Financial Crimes Compliance and KYC/KYB Capabilities
FinClusive Capital, Inc. (FinClusive), a global provider of comprehensive financial crimes compliance (FCC) and digital identity tools, and KYC2020 announced a new partnership integrating KYC2020’s next generation decisioning into FinClusive’s platform.
KYC2020 Successfully Completes the SOC 2 Type 2 Audit
Sanction Screening and Know Your Business (KYB) platforms handle highly sensitive personal information. KYC2020 prioritizes trust and confidence by upholding transparency and verifiable auditability as our core principles.
KYC2020 Announces Realignment of Stakeholder Roles to Address Increasing Regulatory Burden
KYC2020, a leading provider of Global Watchlists and Negative News screening solutions for anti-money laundering (AML) compliance, is pleased to announce the expansion and realignment of its stakeholder roles.
KYC2020 Offers Free Access to DecisionIQ for Non-Commercial Use
KYC2020 announced the launch of its Open Sanctions program for non-commercial use to help fight financial crime, offering free access to DecisionIQ to qualifying charities, journalists, and researchers.
KYC2020 Expands AML Data Coverage in India and Mexico
KYC2020 has expanded its watchlist data coverage in the strategically important countries of India and Mexico, enabling customers operating in these countries to comply with local regulations.
KYC2020 announces the release of SanctionWatch
KYC2020 announced a new add-on service for DecisionIQ. SanctionWatch™ will make it easy for regulated entities to Get compliant and then STAY compliant with daily persistent and automatic monitoring.
KYC2020 announces major release of DecisionIQ
KYC2020 announced the release of DecisionIQ 3.0. Designed for the enterprise, DecisionIQ 3.0 reduces manual workloads and delivers overall cost savings.
KYC2020 wins top 100 AI Fintech Award
KYC2020 has been recognized as one of the top 100 AI Fintech companies in the world for 2022 by Fintech Global.
How KYC2020 Revolutionized Sanction Monitoring. An interview with the CEO
Rajeev Bahri and Joseph Iuso discuss ideas around payments, wallets and cryptocurrencies to identify an entry point in the hot and burgeoning sector of FinTech.
KYC2020 Launches Service for High-Risk Business Screening
KYC2020 announced the release of HRB Check®, its latest product for screening high-risk businesses (HRBs) ensuring complete solutions for identifying HRBs including casinos and online gaming.
KYC2020 Awarded as a Global Leader in AML Compliance by RegTech Analyst
KYC2020 announced its selection to the 2021 RegTech 100. These are the world's most innovative companies that use technology to solve a significant industry problem.
KYC2020 Awarded as a Global Leader in AML Compliance by RegTech Analyst
KYC2020 announced its selection to the 2020 RegTech 100. The RegTech Analyst annually awards this honor to 100 companies out of over 1000 candidates across 23 countries.
KYC2020 Uses Next-Generation Technology To Help Customers Reduce Cost And Friction
Rajeev Bahri, CFA, CAMS, Co-Founder and Managing Director of KYC2020 discusses product strategy, trends in RegTech and Sanction Screening, and how they are working to meet AML compliance needs.
Redeemer University College Selects KYC2020's DecisionIQ Solution for AML Compliance
Redeemer University College selects DecisionIQ. As any regulated entity knows, false positives create incredible inefficiency and frustration for staff. DecisionIQ has saved us a significant amount of manual work.