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Know your customer (KYC) Stories - Page 5

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Know your customer (KYC) stories

XConnect & SONIO team up to fight fraud in fintech
Gaming

XConnect & SONIO team up to fight fraud in fintech

XConnect links its mobile network fraud signals into SONIO's identity platform to tighten onboarding and compliance for fintech and gambling.

By Mark Tarre • 4 min read • Tue, 17th Mar 2026
From complexity to clarity: Why eCommerce needs clean customer data
Data Protection

From complexity to clarity: Why eCommerce needs clean customer data

In eCommerce, clean verified customer address data is now essential to cut costs, stop fraud and keep shoppers loyal worldwide.

By Greg Brown • 4 min read • Tue, 17th Mar 2026
Bybit unveils AI Trading Skill for automated crypto trades
Crypto

Bybit unveils AI Trading Skill for automated crypto trades

Bybit launches AI Trading Skill, letting users place crypto trades and manage accounts via natural-language prompts across top AI tools.

By Karen Joy Bacudo • 4 min read • Mon, 16th Mar 2026
AI-fuelled crime drives illicit funds to $4.4 trillion
Fintech

AI-fuelled crime drives illicit funds to $4.4 trillion

AI-fuelled scams help push illicit finance to an estimated USD $4.4 trillion in 2025, with fraud losses hitting USD $579.4 billion.

By Karen Joy Bacudo • 4 min read • Sat, 14th Mar 2026
Creditinfo rolls out fraud & AML platform in Uganda
Data Analytics

Creditinfo rolls out fraud & AML platform in Uganda

Creditinfo launches fraud and AML platform in Uganda, targeting rising digital payment risks and bolstering banks' compliance tools.

By Sofiah Nichole Salivio • 3 min read • Fri, 13th Mar 2026
Commerzbank deploys AI to sharpen money laundering controls
Fintech

Commerzbank deploys AI to sharpen money laundering controls

Commerzbank taps Hawk's AI to cut false alerts and sharpen money-laundering detection, as regulators push banks to bolster AML controls.

By Mark Tarre • 3 min read • Thu, 12th Mar 2026
Conquer the KYB challenge: How smarter data quality fuels fintech integrators
Fintech

Conquer the KYB challenge: How smarter data quality fuels fintech integrators

Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.

By Bud Walker • 5 min read • Thu, 12th Mar 2026
LemFi gains Bank of Canada oversight under new RPAA
Fintech

LemFi gains Bank of Canada oversight under new RPAA

LemFi gains Bank of Canada oversight under the new Retail Payment Activities Act, bolstering trust in its cross-border remittance services.

By Karen Joy Bacudo • 3 min read • Thu, 12th Mar 2026
The amber problem: Why addresses alone won't solve cross-border payment failures
Fintech

The amber problem: Why addresses alone won't solve cross-border payment failures

Cross-border payments are failing despite accurate addresses, exposing a GBP £94 billion data and identity gap banks can no longer ignore.

By Edmund Ng • 5 min read • Wed, 11th Mar 2026
Melissa podcast probes data quality, risk & identity
Data Analytics

Melissa podcast probes data quality, risk & identity

Data specialist Melissa debuts a podcast probing how flawed customer and identity data fuels risk, fraud and compliance headaches.

By Sofiah Nichole Salivio • 4 min read • Wed, 11th Mar 2026
Ripple to buy BC Payments in Australian licence push
Crypto

Ripple to buy BC Payments in Australian licence push

Ripple seeks to secure an Australian Financial Services Licence via BC Payments deal, aiming to scale regulated cross‑border payments in APAC.

By Joseph Gabriel Lagonsin • 4 min read • Wed, 11th Mar 2026
iProov handles 1m daily checks as deepfake fraud soars
Data Protection

iProov handles 1m daily checks as deepfake fraud soars

iProov passes one million daily biometric checks as deepfake-driven fraud soars, forcing banks and governments to harden identity defences.

By Mark Tarre • 4 min read • Fri, 6th Mar 2026

Stories from Other Regions

Know your customer (KYC) stories

Major changes to crypto tax from 1 April will make tax avoidance impossible
Risk & Compliance

Major changes to crypto tax from 1 April will make tax avoidance impossible

New Zealand will adopt a global crypto reporting regime from 1 April, ending the 'grey zone' and making offshore tax avoidance far harder.

By Paul Quickenden • 4 min read • Wed, 18th Mar 2026
UK coalition unveils prototype for Digital Company ID
Digital Transformation

UK coalition unveils prototype for Digital Company ID

A UK-led coalition has launched a live prototype Digital Company ID to tackle rising fraud and streamline verification for businesses.

By Sofiah Nichole Salivio • 4 min read • Wed, 18th Mar 2026
Monoova unveils FX Hub for streamlined global payments
Fintech

Monoova unveils FX Hub for streamlined global payments

Monoova launches FX Hub to unite local collections, FX conversion and global settlement in one automated flow, cutting delays and complexity.

By Karen Joy Bacudo • 3 min read • Tue, 17th Mar 2026
Empower FCU taps MANTL to speed omnichannel onboarding
Digital Transformation

Empower FCU taps MANTL to speed omnichannel onboarding

Empower FCU picks MANTL to streamline omnichannel account opening, targeting sub-10-minute sign-ups across digital and branch channels.

By Mark Tarre • 4 min read • Sat, 14th Mar 2026
MANTL & MeridianLink join forces on digital lending
Digital Transformation

MANTL & MeridianLink join forces on digital lending

MANTL and MeridianLink are partnering to integrate digital loan applications with back-end origination, targeting banks and credit unions.

By Karen Joy Bacudo • 3 min read • Thu, 12th Mar 2026
AI deepfakes trigger 'Great Trust Recession' online
Data Protection

AI deepfakes trigger 'Great Trust Recession' online

Almost half of people now distrust nearly everything they see online as AI deepfakes trigger a 'Great Trust Recession', new research shows.

By Joseph Gabriel Lagonsin • 4 min read • Wed, 11th Mar 2026