Know your customer (KYC) stories - Page 2
WorkFusion's Tara wins AML award for sanctions screening
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crypto
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fintech
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cx
WorkFusion's AI agent Tara has been named AML Solution of the Year by FinTech Breakthrough for streamlining sanctions screening workloads.
TACEO launches shared network for finance, identity, AI
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data protection
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digital transformation
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encryption
Austrian startup TACEO unveils encrypted shared network to run finance, identity and AI workloads without exposing sensitive data.
Circles, Airwallex bring embedded finance to global telcos
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saas
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dr
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digital transformation
Circles partners with Airwallex to plug embedded banking into CirclesX, letting telcos launch financial services across more than 70 markets.
Thunes links Swift banks to global stablecoin wallets
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crypto
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fintech
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blockchain
Thunes opens Swift banks to direct USDC and USDT payouts, linking 11,500 institutions with 500 million stablecoin wallets worldwide.
AI & hardship drive surge in Australian loan fraud
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fintech
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physical security
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risk & compliance
AI tools and cost-of-living strain see Australian lenders block AUD $1.5 billion in loan fraud as money mule cases almost double.
Strong growth for Irish tech imports across Australia and New Zealand
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fintech
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risk & compliance
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ai
Irish tech exports to Australia and New Zealand have surged nearly 60% in five years, with Enterprise Ireland backing rapid sector growth.
XConnect & SONIO team up to fight fraud in fintech
Last month
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gaming
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data protection
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mfa
XConnect links its mobile network fraud signals into SONIO's identity platform to tighten onboarding and compliance for fintech and gambling.
From complexity to clarity: Why eCommerce needs clean customer data
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data protection
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digital transformation
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cx
In eCommerce, clean verified customer address data is now essential to cut costs, stop fraud and keep shoppers loyal worldwide.
Monoova unveils FX Hub for streamlined global payments
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fintech
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risk & compliance
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payment technologies
Monoova launches FX Hub to unite local collections, FX conversion and global settlement in one automated flow, cutting delays and complexity.
Bybit unveils AI Trading Skill for automated crypto trades
Last month
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crypto
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fintech
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risk & compliance
Bybit launches AI Trading Skill, letting users place crypto trades and manage accounts via natural-language prompts across top AI tools.
AI-fuelled crime drives illicit funds to $4.4 trillion
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fintech
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phishing
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email security
AI-fuelled scams help push illicit finance to an estimated USD $4.4 trillion in 2025, with fraud losses hitting USD $579.4 billion.
Creditinfo rolls out fraud & AML platform in Uganda
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data analytics
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fintech
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cx
Creditinfo launches fraud and AML platform in Uganda, targeting rising digital payment risks and bolstering banks' compliance tools.
Commerzbank deploys AI to sharpen money laundering controls
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fintech
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risk & compliance
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ai
Commerzbank taps Hawk's AI to cut false alerts and sharpen money-laundering detection, as regulators push banks to bolster AML controls.
Conquer the KYB challenge: How smarter data quality fuels fintech integrators
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fintech
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risk & compliance
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api
Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.
LemFi gains Bank of Canada oversight under new RPAA
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fintech
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risk & compliance
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bnpl
LemFi gains Bank of Canada oversight under the new Retail Payment Activities Act, bolstering trust in its cross-border remittance services.
The amber problem: Why addresses alone won't solve cross-border payment failures
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fintech
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risk & compliance
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payment technologies
Cross-border payments are failing despite accurate addresses, exposing a GBP £94 billion data and identity gap banks can no longer ignore.
Melissa podcast probes data quality, risk & identity
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data analytics
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digital transformation
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cx
Data specialist Melissa debuts a podcast probing how flawed customer and identity data fuels risk, fraud and compliance headaches.
Ripple to buy BC Payments in Australian licence push
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crypto
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fintech
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blockchain
Ripple seeks to secure an Australian Financial Services Licence via BC Payments deal, aiming to scale regulated cross‑border payments in APAC.
Autonomous AI 'agentic customers' set to reshape banks
Last month
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data protection
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dr
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digital transformation
Autonomous AI 'agentic customers' will upend banking, FICO warns, reshaping pricing, risk and customer ties as USD $3tn value beckons.
Incode hits iBeta Level 3 with passive selfie liveness
Last month
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devops
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biometrics
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fintech
Incode claims first iBeta Level 3 PAD pass for passive selfie liveness on iOS and Android, reporting 0% error rates in testing.