Category: Ultimate Beneficial Owner (UBO)

Cedar Rose: The Real Risk Isn’t the Route – It’s the Expanding Network Behind It

by Ingrid Riehl | May 8, 2026 | ! Homepage Slider, ! Recent Member News, Cedar Rose, Insights, International, KYB - Know Your Business, Member News, Publication, Risk Management, Supply Chain Services, Trends, Ultimate Beneficial Owner (UBO) | 0 |

By Antoun Massaad, CEO and co-founder of Cedar Rose Empowering businesses to effectively manage...

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Handshakes and Takaful Malaysia AM partner to advance data-driven compliance in Malaysia’s Takaful sector

by Ingrid Riehl | May 4, 2026 | ! Homepage Slider, ! Recent Member News, Breaking News, Business Data, Business Intelligence, Compliance, Data Management, DC Frontiers Handshakes, Financial Crime, Governance & Compliance, Identity, Insights, KYB - Know Your Business, Malaysia, Member News, Partnership, Product Development, RegTech, Regulatory, Technology, Ultimate Beneficial Owner (UBO) | 0 |

📷 (L-R) Nur Amin Haji Nurazmi, Head of General Operations, Syarikat Takaful Malaysia Am Berhad;...

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iDenfy updates hybrid KYC model to counter synthetic fraud

by Ingrid Riehl | Apr 28, 2026 | ! Homepage Slider, AML - Anti Money Laundering, Artificial Intelligence, Business Data, Compliance, Digital Onboarding, Financial Crime, Financial Services, Fraud Identity Management Solutions, Identity, Industry Trends, KYB - Know Your Business, Lithuania, Onboarding Services, Product Development, Ultimate Beneficial Owner (UBO) | 0 |

iDenfy has updated its hybrid KYC and AML platform, combining automated detection with in-house...

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New Innovations in Ultimate Beneficial Owner (UBO) Discovery Drive 51% Growth in APAC Business Verification Volume for Trulioo

by Ingrid Riehl | Apr 27, 2026 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Asia Pacific, Breaking News, Business Data, Compliance, Consumer Data, Consumer Information, Financial Crime, Fraud Identity Management Solutions, KYB - Know Your Business, KYC - Know Your Customer, Trulioo, Ultimate Beneficial Owner (UBO) | 0 |

Leading Social Media Platform Sees up to 40% Increase in UBO Coverage Across APAC, Powered by...

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