AML Compliance Press Releases

KYC2020, the leader in Global Sanction, Regulatory, PEP, and Negative News Screening for Anti-Money Laundering/Counter Terrorist Financing (AML/CTF) Compliance, today announced that it has expanded its watchlist data coverage in the strategically...

The Persistent Monitoring service makes it easy to stay AML compliant with daily OFAC and global sanction list changes

New capabilities help speed up client onboarding and reduce overall costs of AML compliance

KYC2020 selected as one of the world's most innovative companies developing AI technologies in Financial Services