KYC2020 - Latest in the media

Chicago, IL, Dec 9, 2022
KYC2020 Expands AML Data Coverage in India and Mexico

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 important countries of India and Mexico. The extended data coverage enables customers operating in these countries to comply with local regulations for Know Your Customer (KYC) and accurately identify money laundering and terrorist financing threats and related risks.

Read full article

Chicago, IL, Nov 17, 2022
KYC2020 announces the release of SanctionWatch

KYC2020 a leader in Global Watchlist, PEP, and Negative News Screening for AML Compliance, today announced a new add-on service for DecisionIQ, its SaaS advanced screening platform. The service, SanctionWatch™, will make it easy for regulated entities to Get compliant and then STAY compliant with daily persistent and automatic monitoring of OFAC and other global sanction lists.

Read full article

Chicago, IL, Oct 11, 2022
KYC2020 announces major release of DecisionIQ

KYC2020 LLC a leader in Sanction, PEP and Adverse Media screening and ongoing monitoring SaaS for anti-money laundering (AML) compliance, today announced the release of DecisionIQ 3.0. Designed for the enterprise, DecisionIQ 3.0 reduces manual workloads and delivers overall cost savings.

Read full article

Chicago, IL, Sept 16, 2022
KYC2020 wins top 100 AI Fintech Award

KYC2020 the leading platform for global watchlist and negative news screening for anti-money laundering compliance has been recognized as one of the top 100 AI Fintech companies in the world for 2022 by Fintech Global.

Read full article

Chicago, IL, Aug 30 , 2022
How KYC2020 Revolutionized Sanction Monitoring. An interview with the CEO

KYC2020 was founded in 2014 by friends and payments processing industry veterans Rajeev Bahri and Joseph Iuso. For a long-time the pair had discussed ideas around payments, wallets and cryptocurrencies to identify an entry point in the hot and burgeoning sector of FinTech. As they explored FinTech solutions, they noticed there were a lot of issues around regulation and compliance matters and technology solutions were not keeping pace with the needs.

Read full article

Chicago - Oct. 28, 2021
KYC2020 Launches Service for High-Risk Business Screening

KYC2020 the leader in sanction, regulatory, PEP, and negative news screening for Anti-Money Laundering (AML) compliance; today announced the release of HRB Check®, its latest product for screening high-risk businesses (HRBs). HRB Check will ensure financial institutions and credit unions have a complete solution for correctly identifying HRBs, including casinos, online gaming, and other regulated entities and their beneficial owners, such as cannabis-related businesses (CRBs) in the US and Canada.

Read full article

Chicago - Jan. 21, 2021
KYC2020 Awarded as a Global Leader in AML Compliance by RegTech Analyst.

KYC2020 LLC, a leader in AML/CFT compliance software and services, 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, or to generate cost efficiencies across the compliance function. KYC2020 is proud to receive this honor for the second year in a row.

Read full article

Chicago - Dec 30, 2019
KYC2020 Awarded as a Global Leader in AML Compliance by RegTech Analyst.

KYC2020 LLC, a leader in AML/CFT compliance software and services, 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. These are the world's most innovative companies that use technology to solve a significant industry problem, or to generate cost efficiencies across the compliance function.

Read full article

Chicago - May 27, 2019
KYC2020 Uses Next-Generation Technology To Help Customers Reduce Cost And Friction Associated With Traditional AML Compliance Solutions.

In a recent interview with Editor of TechCompanyNews, 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 the AML compliance needs of FinTech innovators and the Small and Middle-sized Enterprises (SMEs).

Read full interview

Chicago - Feb. 25, 2019
Redeemer University College Selects KYC2020's DecisionIQ Solution for AML Compliance.

Redeemer University College selects DecisionIQ, KCY2020's next-generation sanction screening solution for its KYC List Screening requirement. As any regulated entity knows, false positives create incredible inefficiency and frustration for staff. KYC2020's DecisionIQ solution was easy to interface via email, delivered pass/fail screening decisions, and maintained auditable records. DecisionIQ has saved us a significant amount of manual work for our compliance function as compared with the other solutions we evaluated.

Read full article

News