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Know your customer (KYC) Stories - Page 4

Global Stories

Know your customer (KYC) stories

Data matching explained: The key to clean, connected data
Customer Relationship Management

Data matching explained: The key to clean, connected data

Poor data is costing firms millions, making record matching vital for cleaner datasets, better decisions and lower compliance risk.

By Bobby Joseph • 6 min read • Last month
3DiVi adds session intelligence to biometric checks
Biometrics

3DiVi adds session intelligence to biometric checks

Banks and fintech groups could spot rising rejection rates and hidden attack patterns sooner, with 3DiVi's new layer analysing live biometric sessions.

By Mark Tarre • 3 min read • Last month
World Cup may become proving ground for AI betting fraud
Data Protection

World Cup may become proving ground for AI betting fraud

AI scraping could distort live betting markets during the World Cup, raising fraud risks for bookmakers and ordinary punters alike.

By Sean Mitchell • 4 min read • Last month
Explainer: Why Eftsure's original pitch is fading fast
Software-as-a-Service

Explainer: Why Eftsure's original pitch is fading fast

Bank-led name checks in Australia and New Zealand are eroding the niche that made Eftsure easy to sell a decade ago.

By Sean Mitchell • 6 min read • Last month

Stories from Other Regions

Know your customer (KYC) stories

ComplyCube wins RegTech award for third year running
Software-as-a-Service

ComplyCube wins RegTech award for third year running

UK banks under pressure from record fraud are turning to identity checks that can curb losses without slowing customer onboarding.

By Karen Joy Bacudo • 4 min read • Last month
UK bank customers ready to quit over crime failures
Fintech

UK bank customers ready to quit over crime failures

Most UK bank customers would walk after anti-money laundering failures, as trust in account freezes and compliance delays now shapes provider choice.

By Karen Joy Bacudo • 4 min read • Last month
Britons no better than Americans at spotting deepfakes
Generative AI

Britons no better than Americans at spotting deepfakes

Familiarity with AI fakery is not improving detection, as a UK survey found Britons struggled to spot manipulated video and stills.

By Mark Tarre • 4 min read • Last month
Alkami webinar spotlights digital maturity in banking
Digital Transformation

Alkami webinar spotlights digital maturity in banking

Banks are under pressure to speed onboarding and tighten fraud controls as more institutions move AI from trials into daily business banking use.

By Karen Joy Bacudo • 4 min read • Last month
National Bank of Canada teams up with Sardine on fraud
Data Analytics

National Bank of Canada teams up with Sardine on fraud

The deal gives National Bank of Canada new fraud tools as lenders race to curb losses without adding friction for customers.

By Karen Joy Bacudo • 3 min read • Last month
FVSBank partners with MANTL to speed account opening
Digital Transformation

FVSBank partners with MANTL to speed account opening

Customers at FVSBank will be able to open more deposit accounts online in minutes, as the bank unifies branch and digital onboarding.

By Karen Joy Bacudo • 4 min read • Last month
Gamma launches GCE in Singapore for APAC partner links
Network Infrastructure

Gamma launches GCE in Singapore for APAC partner links

Singapore's strict licensing and Singtel's dominance make Gamma's partner-led APAC plan a test of whether wholesale routes can open the market.

By Sofiah Nichole Salivio • 5 min read • Last month
iProov launches tool to spot deepfakes in video calls
Biometrics

iProov launches tool to spot deepfakes in video calls

Growing use of AI fakery is forcing companies to verify who is really on screen before hiring, approving payments or granting access.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Modulr taps Alloy for compliance hub as it expands
Fintech

Modulr taps Alloy for compliance hub as it expands

The UK fintech aims to speed customer checks in new markets while tightening controls on financial crime and fraud.

By Mark Tarre • 3 min read • Last month
Silks adds Credas ID checks to UK law firm compliance
Data Protection

Silks adds Credas ID checks to UK law firm compliance

Mid-market law firms can now cut onboarding delays as verified ID checks are fed straight into compliance records within Silks' platform.

By Sofiah Nichole Salivio • 4 min read • Last month
Mastercard & JD.com team up on cross-border payments
Fintech

Mastercard & JD.com team up on cross-border payments

The tie-up could widen card acceptance and lower fraud risks for overseas shoppers and Chinese merchants as JD.com expands abroad.

By Karen Joy Bacudo • 3 min read • Last month
Sturgis Bank partners MANTL for faster account opening
Fintech

Sturgis Bank partners MANTL for faster account opening

Customers will be able to open accounts in minutes as the Michigan lender automates more than 85% of application decisions across channels.

By Sofiah Nichole Salivio • 3 min read • Last month
Brickflow adds Sprift property data reports for brokers
Digital Transformation

Brickflow adds Sprift property data reports for brokers

Brokers can now generate lender-ready due diligence packs in one click, cutting manual research and speeding specialist property finance decisions.

By Sean Mitchell • 3 min read • Last month
Fenergo launches digital fund subscriptions portal
Fintech

Fenergo launches digital fund subscriptions portal

Asset managers can now cut manual checks and duplicated data as onboarding, KYC and fund subscriptions move into one digital workflow.

By Mark Tarre • 3 min read • Last month