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Know your customer (KYC) Stories - Page 7

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Know your customer (KYC) stories

UiPath buys WorkFusion to boost AI crime compliance
Data Protection

UiPath buys WorkFusion to boost AI crime compliance

UiPath buys AI compliance specialist WorkFusion to automate banks' financial crime checks as monitoring workloads and governance demands surge.

By Sofiah Nichole Salivio • 4 min read • Wed, 11th Feb 2026
Dark web 'fraud superstore' struggles with AI checks
Surveillance

Dark web 'fraud superstore' struggles with AI checks

Dark web 'fraud superstores' expand slick services but LexisNexis research finds AI liveness and deepfake checks still foil many scams.

By Mark Tarre • 4 min read • Tue, 10th Feb 2026
Ripjar appoints Matt Mills as Chief Executive Officer
Fintech

Ripjar appoints Matt Mills as Chief Executive Officer

Ripjar names Matt Mills Chief Executive to spearhead global expansion as regulatory pressure fuels demand for smarter crime screening tech.

By Sofiah Nichole Salivio • 4 min read • Tue, 10th Feb 2026
Melissa boosts global phone data with real time checks
Unified Communications

Melissa boosts global phone data with real time checks

Melissa's global phone verification delivers real-time accuracy, fraud protection and compliance, turning unreliable phone data into growth.

By Bobby Joseph • 4 min read • Thu, 5th Feb 2026
SEON unveils global partner initiative for AI fraud fight
Gaming

SEON unveils global partner initiative for AI fraud fight

SEON launches global partner programme to embed its AI-powered fraud and AML tools deeper into platforms as online scams surge worldwide.

By Melania Watson • 4 min read • Thu, 5th Feb 2026
Lydian app brings crypto payments to Clover merchants
Crypto

Lydian app brings crypto payments to Clover merchants

Lydian app lets Clover merchants accept crypto from 300+ digital assets at checkout while still being settled in local fiat currency.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 5th Feb 2026
SEON recognised for AI-led fraud detection leadership
Data Analytics

SEON recognised for AI-led fraud detection leadership

SEON wins Frost & Sullivan's 2025 Global Enabling Technology Leadership Award for AI-driven fraud and AML platform innovation.

By Sofiah Nichole Salivio • 4 min read • Wed, 4th Feb 2026
LemFi secures AUSTRAC approval to launch in Australia
Migration

LemFi secures AUSTRAC approval to launch in Australia

LemFi wins AUSTRAC approval to launch remittances in Australia, targeting a USD $38.2 billion outbound market serving migrant communities.

By Sofiah Nichole Salivio • 4 min read • Wed, 4th Feb 2026
Sumsub unveils AI tool tying agents to human users
Digital Transformation

Sumsub unveils AI tool tying agents to human users

Sumsub launches AI Agent Verification to link automated activity to verified humans, tackling rising AI-driven fraud without blocking bots.

By Mark Tarre • 4 min read • Fri, 30th Jan 2026
ThetaRay unveils Ray AI suite for AML investigations
Data Analytics

ThetaRay unveils Ray AI suite for AML investigations

ThetaRay launches Ray AI suite to automate AML investigations, promising audit-ready case files and up to 70% less manual work.

By Kaleah Salmon • 4 min read • Fri, 30th Jan 2026
Incode joins OpenAge drive for interoperable age checks
Data Protection

Incode joins OpenAge drive for interoperable age checks

Incode has joined the OpenAge Initiative, bolstering a push for interoperable, privacy-preserving age checks across online services.

By Mark Tarre • 4 min read • Thu, 29th Jan 2026
APAC banks struggle with manual compliance amid AI push
Digital Transformation

APAC banks struggle with manual compliance amid AI push

APAC banks face heavy manual compliance workloads as poor data quality and legacy systems stall AI adoption, survey respondents warn.

By Shannon Williams • 4 min read • Thu, 29th Jan 2026

Stories from Other Regions

Know your customer (KYC) stories

Conviction 2026 to link Vietnam to global crypto scene
Digital Transformation

Conviction 2026 to link Vietnam to global crypto scene

Conviction 2026 in Ho Chi Minh City aims to shift Vietnam's thriving crypto scene towards institutional finance and global policy alignment.

By Joseph Gabriel Lagonsin • 4 min read • Tue, 10th Feb 2026
SME Bank picks Flagright for AML & watchlist tools
Digital Transformation

SME Bank picks Flagright for AML & watchlist tools

SME Bank turns to Flagright's AI-native platform for real-time AML monitoring and watchlist screening as it scales across northern Europe.

By Sofiah Nichole Salivio • 3 min read • Thu, 5th Feb 2026
Poor data drives FCA AML fines totalling GBP £430m
Data Protection

Poor data drives FCA AML fines totalling GBP £430m

Poor-quality customer data has driven more than two-thirds of FCA AML fines since 2020, analysis finds, with penalties topping GBP £430m.

By Catherine Knowles • 4 min read • Fri, 30th Jan 2026
Mangopay backs Club Employés in Europe benefits push
Crypto

Mangopay backs Club Employés in Europe benefits push

Mangopay partners with Club Employés to power multi-party employee benefits payments as the French platform accelerates its European expansion.

By Karen Joy Bacudo • 3 min read • Thu, 29th Jan 2026
WazirX adopts Fireblocks tech to tighten crypto security
Software-as-a-Service

WazirX adopts Fireblocks tech to tighten crypto security

Crypto exchange WazirX is integrating Fireblocks technology to tighten custody, access and transaction controls for its 16m users.

By Joseph Gabriel Lagonsin • 3 min read • Thu, 29th Jan 2026
Australian banks battle system gaps in compliance checks
Digital Transformation

Australian banks battle system gaps in compliance checks

Australian banks report the region's worst compliance screening disruption, as ageing systems and manual workloads strain checks and onboarding.

By Mark Tarre • 3 min read • Wed, 28th Jan 2026