A number of firms are supporting stronger financial fraud prevention through networks in the age of deepfakes and generative ...

Oh dear. If you are wondering, as I was, why it is that a bank would be storing pictures of driving licences and passports and so on, the answer is of course know-your-customer (KYC) regulations.

Simplify Know Your Customer confusion with Morningstar Advisor Workstation, an all-in-one toolkit to gather and act on client KYC. You’ll create personalised investments that meet regulatory ...