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Know your customer (KYC) Stories - Page 15

Global Stories

Know your customer (KYC) stories

Sumsub & Data Zoo partner to boost global fraud prevention
Fintech

Sumsub & Data Zoo partner to boost global fraud prevention

Sumsub and Data Zoo have partnered to deliver enhanced global fraud prevention and compliance solutions for financial institutions across 170+ jurisdictions.

By Catherine Knowles • 4 min read • Thu, 26th Jun 2025
Sumsub unveils 'The Beast 2.0' to combat digital fraud in APAC
Digital Transformation

Sumsub unveils 'The Beast 2.0' to combat digital fraud in APAC

Sumsub launches 'The Beast 2.0' to fight a 121% surge in digital identity fraud across APAC, promoting secure digital access and inclusion in fintech and crypto sectors.

By Catherine Knowles • 3 min read • Fri, 20th Jun 2025
Sumsub adds advanced device intelligence to boost fraud defence
Crypto

Sumsub adds advanced device intelligence to boost fraud defence

Sumsub enhances fraud defence by integrating Fingerprint's device intelligence, offering real-time threat detection without complicating genuine user access.

By Catherine Knowles • 3 min read • Wed, 18th Jun 2025
AU10TIX unveils AnyDoc AI tool to combat document fraud risk
Risk & Compliance

AU10TIX unveils AnyDoc AI tool to combat document fraud risk

AU10TIX launches AnyDoc Authentication, an AI-powered tool detecting fraud in non-ID documents with 99.99% accuracy, aiding sectors from finance to healthcare.

By Jed Nykolle Harme • 3 min read • Sat, 14th Jun 2025
SEON expands real-time AML suite with AI-driven risk platform
Fintech

SEON expands real-time AML suite with AI-driven risk platform

SEON launches AI-powered real-time AML suite, unifying fraud and compliance tools to enhance risk detection and streamline regulatory reporting.

By Catherine Knowles • 4 min read • Fri, 13th Jun 2025
SEON expands APAC team as demand for fraud tech solutions rises
Fintech

SEON expands APAC team as demand for fraud tech solutions rises

SEON expands its Asia-Pacific team in response to growing demand for advanced fraud prevention and anti-money laundering solutions across the region.

By Catherine Knowles • 3 min read • Fri, 30th May 2025
NTT DATA unveils Smart AI Agent Ecosystem for business growth
Private Cloud

NTT DATA unveils Smart AI Agent Ecosystem for business growth

NTT DATA launches Smart AI Agent Ecosystem to boost business transformation with intelligent automation and industry-specific AI solutions worldwide.

By Jed Nykolle Harme • 5 min read • Fri, 16th May 2025
Survey finds trust, safety & security key for CX in 2025
Digital Transformation

Survey finds trust, safety & security key for CX in 2025

A global survey reveals enterprises plan to boost investment in trust, safety and security for customer experience amid rising compliance and fraud challenges.

By Shannon Williams • 4 min read • Mon, 5th May 2025
Most organisations eye digital banks as KYC frustrations grow
Customer Experience

Most organisations eye digital banks as KYC frustrations grow

85% of organisations eye digital-first banking as traditional banks' slow KYC processes cause financial losses, says new Encompass Corporation survey.

By Sean Mitchell • 2 min read • Tue, 29th Apr 2025
ABBYY launches Document AI API as IDP market surges
Enterprise Content Management

ABBYY launches Document AI API as IDP market surges

ABBYY unveils Document AI API, a developer-friendly tool to convert unstructured business documents into accurate data, boosting automation in workflows.

By Kaleah Salmon • 3 min read • Thu, 17th Apr 2025
Fivecast's platform revolutionises financial crime detection
Data Analytics

Fivecast's platform revolutionises financial crime detection

Fivecast has launched a groundbreaking AI-driven platform to bolster financial crime investigations, aiding institutions in meeting stringent AML compliance demands.

By Shannon Williams • 3 min read • Wed, 2nd Apr 2025
Kore.ai launches AI platform for enterprise workflow automation
Artificial Intelligence

Kore.ai launches AI platform for enterprise workflow automation

Kore.ai has unveiled AI for Process, a no-code platform designed to revolutionise enterprise workflow automation and optimise decision-making.

By Sean Mitchell • 3 min read • Mon, 24th Feb 2025
To build or to buy? Tackling KYC complexities in client onboarding
Digital Transformation

To build or to buy? Tackling KYC complexities in client onboarding

In an era where speed and efficiency are paramount, banks must decide between building custom KYC systems or investing in advanced SaaS solutions to enhance client onboarding.

By Howard Wimpory • 7 min read • Wed, 19th Feb 2025
EC360 platform launches to revolutionise banking KYC
Digital Transformation

EC360 platform launches to revolutionise banking KYC

Encompass has unveiled its EC360 platform to revolutionise corporate client verification in banking, addressing outdated processes amid rising competition.

By Melania Watson • 3 min read • Tue, 4th Feb 2025
Ondo Finance launches tokenised US Treasuries on XRP Ledger
Blockchain

Ondo Finance launches tokenised US Treasuries on XRP Ledger

Ondo Finance has unveiled tokenised U.S. Treasuries on the XRP Ledger, boosting institutional access to short-term securities via Ripple USD.

By Melania Watson • 3 min read • Wed, 29th Jan 2025

Stories from Other Regions

Know your customer (KYC) stories

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
Australian enterprises increase investment in digital trust
Customer Experience

Australian enterprises increase investment in digital trust

Australian businesses lead globally in boosting investment in digital trust, focusing on fraud detection and identity verification to protect customers.

By Sean Mitchell • 4 min read • Thu, 1st May 2025
Adyen & Eats365 partner to streamline F&B payments
Marketing Technologies

Adyen & Eats365 partner to streamline F&B payments

Adyen has teamed up with Eats365 to launch a streamlined payment solution for food and beverage businesses globally, enhancing operational efficiency.

By Sean Mitchell • 2 min read • Thu, 20th Feb 2025