Trending...
- Local Lighting Experts Debut AI Christmas Decorator: Upload a Photo, Get Instant Professional Holiday Design-- Completely Free
- Kaplan Morrell Law Firm Represents Former NHL Player in Workers' Compensation Case Drawing National Attention
- Cybersecurity is Fast Becoming a Vital Issue for Protecting Personal Information and Portfolio Wealth
CHICAGO - eTravelWire -- KYC2020 LLC, a leading provider of global Sanctions, PEP, and Adverse Media screening solutions for Anti-Money Laundering (AML) compliance, today announced a new partnership with First Nations Bank of Canada (FNBC), Canada's only Indigenous-led national bank.
This collaboration integrates KYC2020's AI-powered screening and decisioning capabilities into FNBC's compliance operations, enhancing the bank's ability to detect, assess, and mitigate financial crime risks. By leveraging KYC2020's advanced Sanctions, Politically Exposed Persons (PEP), and Adverse Media Screening tools, FNBC will gain increased efficiency and accuracy across its AML processes, reducing false positives and improving the speed and confidence of AML compliance.
Founded in 1996, First Nations Bank of Canada provides comprehensive personal and business banking services to Indigenous and non-Indigenous customers across the country. With branches and community banking centers located primarily in Indigenous communities, the bank's mission is to support self-sufficiency and nation-building through inclusive, responsible financial services.
More on eTravel Wire
"As a national bank serving Indigenous and non-Indigenous communities across Canada, maintaining strong compliance standards is essential to our mission," said Karen Creen, Chief Compliance Officer and Chief Anti-Money Laundering Officer for FNBC. "Partnering with KYC2020 allows us to leverage industry-leading technology to ensure our compliance processes are both effective and efficient."
"We're proud to partner with First Nations Bank of Canada, an institution that shares our commitment to trust, transparency, and responsible innovation," said Rajeev Bahri, CEO of KYC2020. "Together, we're strengthening detection and deterrence measures across AML, ATF, and Anti-Sanctions Evasion (ASE) compliance, helping ensure that financial integrity and inclusion go hand in hand."
KYC2020's DecisionIQ platform combines global data coverage with AI-driven decisioning and ongoing monitoring to make AML compliance easy, effective, and affordable for financial institutions worldwide.
About First Nations Bank of Canada
First Nations Bank of Canada (FNBC) is a Canadian chartered bank focused on providing financial services to the Indigenous marketplace in Canada. FNBC is 88% Indigenous owned and controlled. The Bank offers a full range of personal and business banking services, including loans, mortgages, investments, and trust services through its wholly owned subsidiary, FNB Trust.
More on eTravel Wire
About KYC2020
KYC2020 is an industry leader in AML screening technology. The company's mission is to make AML compliance easy, effective, and affordable for enterprises of all sizes. KYC2020 provides global watchlist data and AI-powered decisioning for Sanctions, PEP, and Adverse Media screening and monitoring, and now also offers Identity Verification (IDV) and Know Your Business (KYB) screening capabilities. The platform helps customers stay compliant, reduce manual workloads, and lower the overall cost of AML compliance. For more information, visit kyc2020.com.
Media Contacts:
Jed Johns
Chief Marketing Officer, FNBC
jed.johns@fnbc.ca
Ishaan Soni
Strategic Growth & Operations Associate, KYC2020
ishaan@kyc2020.io
This collaboration integrates KYC2020's AI-powered screening and decisioning capabilities into FNBC's compliance operations, enhancing the bank's ability to detect, assess, and mitigate financial crime risks. By leveraging KYC2020's advanced Sanctions, Politically Exposed Persons (PEP), and Adverse Media Screening tools, FNBC will gain increased efficiency and accuracy across its AML processes, reducing false positives and improving the speed and confidence of AML compliance.
Founded in 1996, First Nations Bank of Canada provides comprehensive personal and business banking services to Indigenous and non-Indigenous customers across the country. With branches and community banking centers located primarily in Indigenous communities, the bank's mission is to support self-sufficiency and nation-building through inclusive, responsible financial services.
More on eTravel Wire
- Make Holiday Travel Easier with Carbon Fiber Belts from NoNickel
- Heritage At Manalapan - A New Luxury Single Family Home Community Coming Late 2025
- The Lashe® Announces Exclusive November Savings for Lash and Beauty Professionals
- Corcoran DeRonja Real Estate Welcomes Siobhán Simões to Its Growing Team
- November is Lung Cancer Awareness Month: Screening Saves Aims to Increase Access to Lung Screenings in NC
"As a national bank serving Indigenous and non-Indigenous communities across Canada, maintaining strong compliance standards is essential to our mission," said Karen Creen, Chief Compliance Officer and Chief Anti-Money Laundering Officer for FNBC. "Partnering with KYC2020 allows us to leverage industry-leading technology to ensure our compliance processes are both effective and efficient."
"We're proud to partner with First Nations Bank of Canada, an institution that shares our commitment to trust, transparency, and responsible innovation," said Rajeev Bahri, CEO of KYC2020. "Together, we're strengthening detection and deterrence measures across AML, ATF, and Anti-Sanctions Evasion (ASE) compliance, helping ensure that financial integrity and inclusion go hand in hand."
KYC2020's DecisionIQ platform combines global data coverage with AI-driven decisioning and ongoing monitoring to make AML compliance easy, effective, and affordable for financial institutions worldwide.
About First Nations Bank of Canada
First Nations Bank of Canada (FNBC) is a Canadian chartered bank focused on providing financial services to the Indigenous marketplace in Canada. FNBC is 88% Indigenous owned and controlled. The Bank offers a full range of personal and business banking services, including loans, mortgages, investments, and trust services through its wholly owned subsidiary, FNB Trust.
More on eTravel Wire
- RevOptimum Launches the Hotel Visibility Revolution – Helping Independent Hotels Nationwide Rise
- Valeo Health Leads a New Era of Longevity and Preventive Health in the UAE
- GovSimple Launches Expedited Passport Service to Eliminate Travel Delays and Bureaucratic Hassles
- Torch Entertainment Presents The Frozen Zoo
- Moab Adventure Center Launches "Adventures by Age" Guide to Simplify Family Travel Planning
About KYC2020
KYC2020 is an industry leader in AML screening technology. The company's mission is to make AML compliance easy, effective, and affordable for enterprises of all sizes. KYC2020 provides global watchlist data and AI-powered decisioning for Sanctions, PEP, and Adverse Media screening and monitoring, and now also offers Identity Verification (IDV) and Know Your Business (KYB) screening capabilities. The platform helps customers stay compliant, reduce manual workloads, and lower the overall cost of AML compliance. For more information, visit kyc2020.com.
Media Contacts:
Jed Johns
Chief Marketing Officer, FNBC
jed.johns@fnbc.ca
Ishaan Soni
Strategic Growth & Operations Associate, KYC2020
ishaan@kyc2020.io
Source: KYC2020 LLC
0 Comments
Latest on eTravel Wire
- Dental Care Solutions Unveils New Website for Enhanced Patient Engagement
- TradingHabits.com Launches to Support Day Trader Well-being
- Discover the Spirit of the Basque Country: New "Basque Country Guide" Website Launches for Authentic Travel Inspiration
- $750 Million Market on Track to $3.35 Billion by 2034: $NRXP Launches First-in-Florida "One Day" Depression Treatment in Partnership with Ampa Health
- Independent Hotels Are Losing Thousands — Smart Revenue Management Changes That
- $750 Million Market Set to Soar to $3.35 Billion by 2034 as Florida Launches First-in-Nation One-Day: NRx Pharmaceuticals (N A S D A Q: NRXP) $NRXP
- South Seas rings in Festive holiday celebrations on Captiva Island
- BITE Data raises $3m to build AI tools for global trade compliance teams
- Phinge Issues Notice of Possible Infringement, Investigates App-less AI Agents & Technology for Unauthorized Use of its Patented App-less Technologies
- Huntington Learning Center of Russellville Marks 1 Year Anniversary; Extends Reduced Grant-Aligned Rates to All Students in Learning Center Services
- CCHR Supports Call to End Coercive Psychiatry at World Mental Health Congress
- purelyIV Expands Wellness Services with Flu/COVID Testing and Menopause Coaching & Treatment
- WHES Retains BloombergNEF Tier 1 Ranking for Sixth Consecutive Quarter
- U.S. Entrepreneur Anjo De Heus Builds Innovation Bridge Between America and the Gulf
- UK Financial Ltd Confirms All 8 Mexican Gold Mines Exist — Audited and Backing UKFL's Ecosystem With Double the 2018 Gold Value
- Veterans Day 2025: Honoring Service Through Storytelling
- Kaltra Offers Microchannel Condensers Optimized for Low-GWP Refrigerants R454B, R32, and R290
- Putting Your Roses to Bed for Winter in the Deep South - A Gentleman's Guide to Fall Rose Care
- Tens of Thousands Complete Course to Master Entire Bible, Including Revelation
- UK Financial Ltd Unveils The First ERC-3643 Security Token Born from a Meme: Introducing MayaCat Regulated Security Token (SMCAT) Successor to MayaCat