Press Release

June 23, 2020

Merlon’s leading Adverse Media Research Platform for enhanced KYC and AML investigations now instantly available to all financial firms via SaaS Offering

June 15, 2020

Traceability: can regulation be integrated with policies, systems and controls?

April 16, 2020

Kompli-Global unveils the most comprehensive remote corporate onboarding platform to take the fight to fraudsters and money launderers

March 19, 2020

Arctic Intelligence announced as the Australian Founded RegTech of the Year and RegTech Exporter of the Year 2020

February 20, 2020

CICC and Keesing Technologies partner to prevent identity fraud in Caribbean region

January 10, 2020

IoTech Lab and Keesing Technologies partner to enhance global KYC platform

November 20, 2000

Keesing’s customer onboarding solution receives high marks for accuracy, usability

October 31, 2000

Financial Data Pioneer Named to 2019 Inspiring FinTech Females List