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Know your customer (KYC) Stories

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Know your customer (KYC) stories

Flagright raises USD $12.5m to expand AI compliance
Software-as-a-Service

Flagright raises USD $12.5m to expand AI compliance

The funding will help the London-based firm expand in the US as banks face rising fraud and money laundering risks, and heavier scrutiny.

By Sean Mitchell • 4 min read • Yesterday
LEGALFLY opens legal AI access to wider business teams
Software-as-a-Service

LEGALFLY opens legal AI access to wider business teams

Non-lawyers in procurement, sales and operations can now use the platform, as the company seeks to cut routine work in legal departments.

By Sean Mitchell • 4 min read • Yesterday
The Vault adds private stablecoin transfers with Hinkal
Risk & Compliance

The Vault adds private stablecoin transfers with Hinkal

Institutional stablecoin users can now hide transfer amounts from public blockchains while retaining auditor and regulator access through viewing keys.

By Karen Joy Bacudo • 3 min read • Yesterday
North Korea IT fraud cell flooded US firms with 167,000 bids
Virtual Private Networks

North Korea IT fraud cell flooded US firms with 167,000 bids

Remote hiring teams face a wider security risk after researchers found North Korean operatives won 76 offers from 166,893 US job applications.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Dun & Bradstreet puts business graph into Amazon Quick
Software-as-a-Service

Dun & Bradstreet puts business graph into Amazon Quick

Sales, finance and compliance teams can now query verified company records in Amazon Quick, helping them assess risk and target prospects faster.

By Mark Tarre • 3 min read • Last week
Shufti named G2 leader in identity verification grid
Software-as-a-Service

Shufti named G2 leader in identity verification grid

Customer reviews have pushed Shufti into G2's top tier, signalling stronger demand for its identity checks and anti-money laundering tools.

By Sean Mitchell • 3 min read • Last week
Hashgraph & Truesense file patent for privacy ID system
Data Protection

Hashgraph & Truesense file patent for privacy ID system

The filing could help organisations prove attendance or access without collecting names or locations, as Europe tightens digital identity rules.

By Sean Mitchell • 4 min read • Last week
When Agents act on bad data, the damage is automatic
Digital Transformation

When Agents act on bad data, the damage is automatic

Bad contact records can send autonomous AI workflows off course, with errors compounding across thousands of customer actions at once.

By Bobby Joseph • 6 min read • Last week
Daon wins ISO/IEC 42001 certification for AI governance
Data Protection

Daon wins ISO/IEC 42001 certification for AI governance

The certification may reassure banks and governments that Daon's identity and fraud tools meet stricter AI oversight as scrutiny intensifies globally.

By Sean Mitchell • 4 min read • Last week
UiPath launches Maestro Case for complex workflows
Digital Transformation

UiPath launches Maestro Case for complex workflows

Enterprises could cut handling times and improve compliance as UiPath pushes its automation software into more complex, exception-heavy case work.

By Mark Tarre • 3 min read • Last week

Stories from Other Regions

Know your customer (KYC) stories

Merchants see customers & criminals as fraud risks
Fintech

Merchants see customers & criminals as fraud risks

Merchants are now losing more to refund abuse and chargebacks as AI-enabled fraud drives losses of USD $11.4 million on average.

By Sean Mitchell • 4 min read • Last week
WealthAi launches client file for wealth managers platform
Software-as-a-Service

WealthAi launches client file for wealth managers platform

Advisers could cut post-meeting admin from hours to minutes as a new AI workspace updates records across meetings, documents and portfolio feeds.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Salesforce & Hero FinCorp cut loan processing time
Software-as-a-Service

Salesforce & Hero FinCorp cut loan processing time

Turnaround times for two-wheeler loans have fallen 72%, easing delays for dealers and first-time buyers across Hero FinCorp's network.

By Karen Joy Bacudo • 4 min read • Last week
FV Bank launches stablecoin invoicing for businesses
Crypto

FV Bank launches stablecoin invoicing for businesses

Businesses can now settle invoices in USDC or PYUSD, with funds converted into US dollars on receipt through FV Bank's dashboard.

By Karen Joy Bacudo • 4 min read • Last week
Dupaco boosts digital onboarding with MANTL platform
Software-as-a-Service

Dupaco boosts digital onboarding with MANTL platform

New digital onboarding has helped the credit union add USD $138 million in deposits and save more than 4,194 staff hours.

By Karen Joy Bacudo • 3 min read • Last week
UK fraud losses rise as AI scams drive new warnings
Supply Chain

UK fraud losses rise as AI scams drive new warnings

Industry experts warn that reimbursement is masking the scale of scams, as APP losses climbed 19% to GBP £576.4 million last year.

By Karen Joy Bacudo • 6 min read • Last week
Three ways Australian banks can reinvent SME banking
Software-as-a-Service

Three ways Australian banks can reinvent SME banking

As SMEs demand faster lending and integrated tools, banks risk losing ground unless they cut red tape and modernise their platforms.

By Andrew Groth Infosys ANZ and Theo Albers Infosys Finacle ANZ • 4 min read • Last week
InfoTrack & Legora link AI workflows with legal data
Software-as-a-Service

InfoTrack & Legora link AI workflows with legal data

Law firms could cut friction in transactions as verified property, company and identity data feed directly into Legora's AI workflows.

By Sofiah Nichole Salivio • 3 min read • Last week