Press Room
Latest from KYC2020 in the media
First Nations Bank Selects KYC2020 for AML
First Nations Bank of Canada partners with KYC2020 to strengthen AML screening and ongoing monitoring capabilities.
FinClusive & KYC2020 Partner on AML Compliance
FinClusive and KYC2020 partner to enhance financial crimes compliance, integrating sanctions screening and monitoring.
SOC 2 Type II Audit Successfully Completed
KYC2020 completes SOC 2 Type II audit, demonstrating commitment to data protection and security in AML screening.
Stakeholder Role Realignment Announcement
KYC2020 realigns stakeholder roles to better address increasing regulatory compliance demands for its customers.
Free DecisionIQ Access for Non-Commercial Use
KYC2020 launches Open Sanctions program offering free DecisionIQ access for qualifying nonprofits and researchers.
AML Data Coverage Expands to India & Mexico
KYC2020 expands watchlist data coverage in India and Mexico for enhanced local AML compliance.
SanctionWatch: Persistent Monitoring Launch
KYC2020 releases SanctionWatch for persistent, automated OFAC and global sanctions monitoring.
DecisionIQ Major Release Announcement
KYC2020 announced the release of DecisionIQ 3.0. Designed for the enterprise, DecisionIQ 3.0 reduces manual workloads and delivers overall cost savings.
KYC2020 wins top 100 AI Fintech Award
KYC2020 has been recognized as one of the top 100 AI Fintech companies in the world for 2022 by Fintech Global.
How We Revolutionized Sanction Monitoring
Rajeev Bahri and Joseph Iuso discuss ideas around payments, wallets and cryptocurrencies to identify an entry point in the hot and burgeoning sector of FinTech.
High-Risk Business Screening Service Launch
KYC2020 launches HRB Check for screening high-risk businesses including MSBs, casinos, and cannabis-related companies.
KYC2020 Awarded as a Global Leader in AML Compliance by RegTech Analyst
KYC2020 named to the RegTech 100 in 2021 as a global leader in AML compliance technology.
Global AML Compliance Leader Award 2020
KYC2020 recognized in the 2020 RegTech 100 for innovative AML compliance screening solutions.
Next-Gen Tech to Reduce Compliance Cost
Rajeev Bahri discusses KYC2020's product strategy and how next-generation screening technology reduces compliance costs.
Redeemer University Selects KYC2020 for AML Compliance
Redeemer University College selects KYC2020's DecisionIQ for AML compliance screening and ongoing monitoring.