May 20, 2020

KYCOS Discovery

Intelligent automation - customer screening and monitoring solutions KYC/AML software for better risk assessment, more efficient risk analysis, and more transparency for (financial) institutions. It helps
May 18, 2020


Fast Integration - Provides flexibility to companies wishing to build KYC screening and monitoring capability into their existing IT infrastructure All information generated in KYC-compliance activities
May 4, 2020

COVID-19-related ML – Risks and Policy Responses

The COVID-19 pandemic has led to unprecedented global challenges, human suffering, and economic disruption. It has also led to an increase in COVID-19-related crimes, including fraud, cybercrime, misdirection,