KYC Global Technologies Information

KYC Global Technologies develops and delivers highly innovative RegTech AML software solutions specifically targeted at the management of fin crime risk and the enhancement of risk governance performance. The design specification of the technologies are influenced by KYC360 a collaborative membership of over 30,000 AML professionals. Over 700 businesses, regulators and law enforcement agencies across the world use our technologies to combat financial crime. Core products: RiskScreen – A next generation AML customer on-boarding and Batch screening solution with the world’s first 3D Ris based technology reducing false positives by up-to 95% compared with legacy screening solutions Panoptic - A next generation customer lifecycle risk management platform enabling data aggregation and advanced real-time analytics KYC360 - A premium online AML Knowledge Platform utilised by financial crime prevention professionals from the financial services industry, law enforcement, and regulators. It operates at the forefront of the global fight against financial crime and is committed to driving principled performance in the financial services industry by increasing employee engagement with license critical areas of risk management. Sign up for a FREE CPD Wallet and register for FREE daily and weekly newsletters. www.kyc360.com As financial institutions look to halt or reverse the YoY increase in compliance spend which has characterised the last decade, whilst maintaining effective compliance performance so more are utilising KYC Global’s Technologies.