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Know your customer (KYC) Stories - Page 10

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Know your customer (KYC) stories

Trust & compliance seen as keys to mainstream Web3 adoption
Crypto

Trust & compliance seen as keys to mainstream Web3 adoption

A survey of 1,500+ professionals reveals trust, compliance, and identity assurance as crucial for mainstream adoption of Web3 wallets and digital asset services.

By Melvin Hipolito • 3 min read • Fri, 21st Nov 2025
ThetaRay's AI compliance modules gain vital industry validation
Fintech

ThetaRay's AI compliance modules gain vital industry validation

ThetaRay's AI modules for AML and sanctions screening have gained key validation from Kaufman Rossin, aiding compliance with evolving US and EU regulations.

By Melvin Hipolito • 2 min read • Fri, 21st Nov 2025
AI deployments grow as banks realise the potential benefits
Fintech

AI deployments grow as banks realise the potential benefits

Banks are moving beyond AI pilots to integrate intelligent systems across operations, boosting efficiency and personalising customer engagement sector-wide.

By Jeremy Thomas • 4 min read • Wed, 19th Nov 2025
Data quality hinders AI adoption in finance despite pilot surge
Marketing Technologies

Data quality hinders AI adoption in finance despite pilot surge

Despite 99% of finance firms piloting AI, just 3% deploy it enterprise-wide, hindered by data quality issues and legacy system inconsistencies.

By Shannon Williams • 4 min read • Thu, 30th Oct 2025
AI guardrails: Building trust in fintech's next frontier
Data Protection

AI guardrails: Building trust in fintech's next frontier

Fintech firms rush to adopt AI, with 65% using it despite cybersecurity lapses, highlighting the urgent need for robust guardrails to build trust and ensure safety.

By Ashwin Vishwanathan • 5 min read • Thu, 30th Oct 2025
IBM unveils Digital Asset Haven for secure blockchain solutions
Software-as-a-Service

IBM unveils Digital Asset Haven for secure blockchain solutions

IBM launches Digital Asset Haven, a secure blockchain platform for institutions, combining advanced custody features across 40+ blockchains from late 2025.

By Melvin Hipolito • 3 min read • Tue, 28th Oct 2025
Data Zoo partners with Ping Identity for global verification data
Identity and Access Management

Data Zoo partners with Ping Identity for global verification data

Data Zoo partners with Ping Identity to provide verified global data in PingOne Verify, boosting secure digital identity verification across 60+ countries.

By Melania Watson • 3 min read • Tue, 28th Oct 2025
UiPath unveils new AI automation suite to boost enterprise ROI
DevOps

UiPath unveils new AI automation suite to boost enterprise ROI

UiPath launches new AI automation suite with pre-built solutions and orchestration tools to boost enterprise efficiency and ROI in AI transformation.

By Melania Watson • 5 min read • Wed, 1st Oct 2025
MoneyMe partners with SEON to boost fraud prevention in lending
Fintech

MoneyMe partners with SEON to boost fraud prevention in lending

MoneyMe partners with SEON to enhance fraud prevention in auto loans, credit cards and personal lending amid rising digital fraud risks in Australia.

By Shannon Williams • 3 min read • Thu, 21st Aug 2025
Deepfake & AI crime surge poses major threat to business trust
Physical Security

Deepfake & AI crime surge poses major threat to business trust

Trend Micro warns that rising deepfake and AI crimes threaten business trust, with fraudsters using synthetic media to impersonate executives and bypass security.

By Catherine Knowles • 3 min read • Thu, 10th Jul 2025
Celonis & Bright Cape launch app to streamline KYC compliance
Digital Transformation

Celonis & Bright Cape launch app to streamline KYC compliance

Celonis and Bright Cape launch Smart KYC Control Tower app to help financial firms cut costs, boost compliance and improve customer experience in KYC processes.

By Sean Mitchell • 3 min read • Thu, 10th Jul 2025
Appian recognised for AI innovation on 2025 AIFinTech100 list
Digital Transformation

Appian recognised for AI innovation on 2025 AIFinTech100 list

Appian has been named on FinTech Global's 2025 AIFinTech100 list for pioneering AI-driven solutions that transform banking, compliance and financial services workflows.

By Melania Watson • 3 min read • Wed, 9th Jul 2025

Stories from Other Regions

Know your customer (KYC) stories

Thirdfort adds iProov biometrics to fight UK ID fraud
Data Protection

Thirdfort adds iProov biometrics to fight UK ID fraud

Thirdfort adopts iProov biometrics to streamline UK property ID checks and combat AI-driven fraud in deals worth billions of GBP £1.6bn+.

By Sean Mitchell • 4 min read • Wed, 10th Dec 2025
Stopping the growing threat of synthetic ID fraud
Biometrics

Stopping the growing threat of synthetic ID fraud

AI-fuelled synthetic ID fraud is surging, set to cost firms USD $23 billion by 2025 and USD $58.3 billion by 2030 without stronger checks.

By Barley Laing • 5 min read • Tue, 9th Dec 2025
Yaspa wins award for real-time payment & KYC innovation
Fintech

Yaspa wins award for real-time payment & KYC innovation

Yaspa won the Real-Time Payments Innovation award for its AI-powered platform that streamlines instant bank transfers and KYC verification across the UK and Europe.

By Kaleah Salmon • 2 min read • Tue, 18th Nov 2025
Government pilots digital ID to make rental applications safer and easier
Data Protection

Government pilots digital ID to make rental applications safer and easier

The Australian Government is trialling digital ID pilots to simplify rental applications and better protect renters' personal data from misuse and theft.

By Melvin Hipolito • 3 min read • Tue, 28th Oct 2025
Relativity expands aiR generative AI tools for legal teams in Asia
Human Capital Management

Relativity expands aiR generative AI tools for legal teams in Asia

Relativity has launched its generative AI tools aiR for Review and aiR for Privilege across five Asian markets, enhancing legal teams' document review and privilege identification.

By Catherine Knowles • 4 min read • Tue, 8th Jul 2025
DIMOCO gains GGL approval to launch carrier billing in German igaming
Payment Technologies

DIMOCO gains GGL approval to launch carrier billing in German igaming

DIMOCO gains GGL approval to offer carrier billing in Germany's igaming, debuting with NEO.bet to enhance payments in the fourth-largest European market.

By Kaleah Salmon • 4 min read • Fri, 27th Jun 2025