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Know your customer (KYC) Stories - Page 6

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Know your customer (KYC) stories

Incode hits iBeta Level 3 with passive selfie liveness
DevOps

Incode hits iBeta Level 3 with passive selfie liveness

Incode claims first iBeta Level 3 PAD pass for passive selfie liveness on iOS and Android, reporting 0% error rates in testing.

By Sean Mitchell • 4 min read • Wed, 4th Mar 2026
Tackling the top 5 sanctions screening challenges in APAC
DevOps

Tackling the top 5 sanctions screening challenges in APAC

APAC banks face data gaps, false alerts and opaque ownership as they race to modernise sanctions screening amid fragmented rules.

By Bobby Joseph • 6 min read • Fri, 27th Feb 2026
Building an enterprise data integrity architecture for AI and compliance
Customer Relationship Management

Building an enterprise data integrity architecture for AI and compliance

Enterprises must replace ad-hoc data cleansing with real-time, AI-ready data integrity architecture to secure compliance and competitive edge.

By Bobby Joseph • 6 min read • Wed, 25th Feb 2026
Why more SaaS vendors are embedding data quality into their core platforms
Customer Relationship Management

Why more SaaS vendors are embedding data quality into their core platforms

SaaS vendors are baking real-time data quality checks into core products to cut waste, curb fraud, and turn cleaner data into trust.

By Bobby Joseph • 6 min read • Fri, 20th Feb 2026
3DiVi sets four-layer defence for face authentication
Data Protection

3DiVi sets four-layer defence for face authentication

3DiVi unveils four-layer defence model to harden face authentication against deepfakes and spoofing as remote ID checks surge globally.

By Kaleah Salmon • 4 min read • Thu, 19th Feb 2026
Gr4vy adds Sardine tools to unify fraud & payments
Biometrics

Gr4vy adds Sardine tools to unify fraud & payments

Gr4vy integrates Sardine fraud and AML tools into its payments orchestration platform, offering merchants unified risk and routing in one layer.

By Catherine Knowles • 4 min read • Wed, 18th Feb 2026
Veriff & Data Zoo partner to combat AI identity fraud
Data Protection

Veriff & Data Zoo partner to combat AI identity fraud

Veriff taps Data Zoo's global data network to bolster multi-layered ID checks and help digital firms fight fast-evolving AI identity fraud.

By Catherine Knowles • 4 min read • Wed, 18th Feb 2026
The new rules of digital identity in ANZ: KYC & AML trends for 2026
Data Protection

The new rules of digital identity in ANZ: KYC & AML trends for 2026

Deepfakes, new biometrics rules and AI agents are rewriting digital identity, forcing ANZ firms to treat KYC as core infrastructure.

By Edmund Ng • 6 min read • Mon, 16th Feb 2026
Okta warns of North Korean fraud in remote tech hiring
Data Protection

Okta warns of North Korean fraud in remote tech hiring

Okta warns North Korean operatives are landing remote tech jobs with stolen and synthetic identities to fund the regime and enable cyber attacks.

By Sofiah Nichole Salivio • 5 min read • Fri, 13th Feb 2026
FDATA appoints Kat Cloud to strengthen open finance security
Fintech

FDATA appoints Kat Cloud to strengthen open finance security

FDATA names Sumsub policy lead Kat Cloud to its board, signalling a sharper focus on identity, fraud and security in North American open finance.

By Sofiah Nichole Salivio • 4 min read • Thu, 12th Feb 2026

Stories from Other Regions

Know your customer (KYC) stories

Singapore firms favour specialist skills & contractors
Customer Relationship Management

Singapore firms favour specialist skills & contractors

Singapore employers tighten permanent headcount, channelling spend into scarce AI, cyber and data skills while ramping up contract hiring.

By Mark Tarre • 5 min read • Fri, 27th Feb 2026
UK small firms lag on cyber breach & ID fraud defences
Multi-factor authentication

UK small firms lag on cyber breach & ID fraud defences

Fewer than half of UK small firms can spot cyber breaches, as identity fraud and supplier scams expose gaps in remote and hybrid working.

By Sofiah Nichole Salivio • 4 min read • Fri, 27th Feb 2026
Ghost broking scams increasingly target vulnerable SMEs
Risk & Compliance

Ghost broking scams increasingly target vulnerable SMEs

Ghost broking scams are shifting from motorists to SMEs, with cases up 22% and average losses topping GBP £2,000 per affected business.

By Shannon Williams • 4 min read • Thu, 26th Feb 2026
Easy Crypto migrates customers to Swyftx: Crypto is growing up; the tools must too
Crypto

Easy Crypto migrates customers to Swyftx: Crypto is growing up; the tools must too

Easy Crypto will cease NZ trading, shifting customers to Swyftx as crypto platforms consolidate and demand for advanced tools surges.

By Easy Crypto • 4 min read • Tue, 24th Feb 2026
AI deepfakes erode trust and reshape UK dating apps
Data Protection

AI deepfakes erode trust and reshape UK dating apps

Deepfakes fuel mistrust on UK dating apps as users turn to AI companions, with scammers and identity fraud exploiting synthetic profiles.

By Shannon Williams • 5 min read • Wed, 18th Feb 2026
Estate agents file fewer suspicious activity reports as lawyers file more
Digital Transformation

Estate agents file fewer suspicious activity reports as lawyers file more

Estate agents report fewer suspicious property deals as lawyers' alerts surge, widening the anti-money laundering gap between the sectors.

By Catherine Knowles • 4 min read • Tue, 17th Feb 2026
Legal Brokers launches iDWallet app for UK ID checks
Data Protection

Legal Brokers launches iDWallet app for UK ID checks

Legal Brokers launches iDWallet app in the UK, promising faster biometric ID checks as sectors face tougher anti-money laundering demands.

By Karen Joy Bacudo • 3 min read • Fri, 13th Feb 2026
IDnow hires ex-Ukraine minister for digital identity push
Gaming

IDnow hires ex-Ukraine minister for digital identity push

IDnow hires former Ukraine digital minister Liudmyla Rabchynska to steer EU identity wallet and eIDAS 2.0 regulatory strategy.

By Sofiah Nichole Salivio • 4 min read • Thu, 12th Feb 2026