KYC2020 - Latest in the media

Chicago, IL, Sept 21, 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.

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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.

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Chicago, IL, Sept 14, 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.

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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.

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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.

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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.

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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.

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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).

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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.

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