09/17/2022 / TRANSLATION / CHICAGO — KYC2020, the leading platform for global anti-money laundering compliance watchlisting and negative news screening, has been recognized by Fintech Global as one of the Top 100 AI Fintech Companies in the World for 2022.

That AIFinTech100 presents the next generation of innovative solution providers developing AI and machine learning technologies to shape the future of the financial services sector. The top 100 are selected from over 2,000 FinTech companies by a panel of analysts and industry experts.

The ranking is designed to help senior management and technology leaders assess which applications of AI in financial services have market potential and are most likely to succeed and have a lasting impact on the industry.

“The AML compliance software industry is ripe for disruption. Legacy solutions are low-friction and not designed for fintech innovators in today’s digital market,” said Rajeev Bahri, Head of Product and CEO of KYC2020 LLC. “We combine AI and human factors engineering to improve efficiency and effectiveness in global watchlist, PEP and adverse media screenings and accelerate client onboarding. We are very happy to be recognized in the AI ??Fintech 100 for 2022 and look forward to being part of the revolution in the RegTech industry.”

KYC2020 uses AI and NLP to process thousands of global news sources and aggregate watchlists from over 1,500 public sources in 193 countries to provide the industry-leading global sanctions, PEP and unwanted media screening solution. DecisionIQ automatically clears false positives in real-time and delivers actionable screening decisions so you can accelerate customer onboarding.

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