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Know your customer (KYC) Stories - Page 2

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Know your customer (KYC) stories

Black Kite & Sayari unite cyber & supply chain risk
Supply Chain

Black Kite & Sayari unite cyber & supply chain risk

Customers will get a single view of suppliers and cyber exposure as fragmented third-party risk data is linked across separate systems.

By Sean Mitchell • 3 min read • Last month
How accurate address data powers identity verification
Digital Transformation

How accurate address data powers identity verification

Poor address data can raise fraud losses, trigger compliance failures and slow onboarding, making identity checks less reliable.

By Edmund Ng • 6 min read • Last month
Ant International launches mobile AI payment protocol
Wearables

Ant International launches mobile AI payment protocol

The open-source framework targets wallet-based payments as digital wallet use and agentic commerce expand rapidly worldwide.

By Karen Joy Bacudo • 4 min read • Last month
Gamma launches APAC push with Australia & NZ focus
Unified Communications

Gamma launches APAC push with Australia & NZ focus

Partners in Australia and New Zealand may benefit as Gamma targets higher margins and simpler onboarding in a crowded cloud communications market.

By Sean Mitchell • 4 min read • Last month
EY names 1Kosmos chief executive officer finalist for award
Data Protection

EY names 1Kosmos chief executive officer finalist for award

The shortlist spot highlights 1Kosmos's push into AI-era identity checks as it scales passwordless authentication for regulated industries worldwide.

By Joseph Gabriel Lagonsin • 4 min read • Last month
ACI & Kinexys add payee checks to bank payment flows
Fintech

ACI & Kinexys add payee checks to bank payment flows

Banks can now check payees before funds move, as rising instant payment fraud pushes pre-transaction verification up the agenda.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Heligan launches new strategic advisory & risk unit
Data Analytics

Heligan launches new strategic advisory & risk unit

Growing demand for sanctions checks, ownership scrutiny and cyber risk is driving Heligan's move into specialist intelligence for deals and disputes.

By Joseph Gabriel Lagonsin • 4 min read • Last month
The missing link in eIDV: Why data quality drives fraud prevention
Surveillance

The missing link in eIDV: Why data quality drives fraud prevention

Banks risk missing fraudulent identities unless eIDV checks are paired with verified address data and stronger data quality controls.

By Bud Walker • 4 min read • Last month
When identity becomes the payment rail
Data Protection

When identity becomes the payment rail

Banks face a costly overhaul as EU rules will soon make digital identity wallets mandatory for strong customer authentication, reshaping onboarding and fraud checks.

By Martin Zeisel • 3 min read • Last month

Stories from Other Regions

Know your customer (KYC) stories

ANZ boosts Plus transfers with tracking & fraud checks
Fintech

ANZ boosts Plus transfers with tracking & fraud checks

Customers can now track overseas payments in ANZ Plus, with near real-time transfers on some routes and extra scam protections added.

By Catherine Knowles • 4 min read • This month
OMS adds Curvestone AI compliance checks for mortgages
Customer Relationship Management

OMS adds Curvestone AI compliance checks for mortgages

Mortgage networks can now review every case in minutes, as OMS and Curvestone AI roll out automated checks to curb compliance risk.

By Sofiah Nichole Salivio • 5 min read • Last month
Alkami launches digital sales platform for US banks
Data Analytics

Alkami launches digital sales platform for US banks

More banks and credit unions are opting for bundled onboarding and engagement tools as Alkami ties account opening to digital banking and marketing.

By Joseph Gabriel Lagonsin • 4 min read • Last month
KYC for online gambling & gaming in Australia: A compliance guide
Gaming

KYC for online gambling & gaming in Australia: A compliance guide

Tighter identity checks are now crucial as Australian gambling operators face higher money-laundering risks and multimillion-dollar penalties.

By Edmund Ng • 6 min read • Last month
SEON eyes doubling Indonesia revenue as fraud risk rises
Digital Transformation

SEON eyes doubling Indonesia revenue as fraud risk rises

Rising scam losses and tighter oversight are fuelling demand for SEON’s fraud tools, with Indonesia set to be a key growth market.

By Catherine Knowles • 3 min read • Last month
Creditinfo takes full control of Latvian credit bureau
Data Analytics

Creditinfo takes full control of Latvian credit bureau

The move gives the London-headquartered group full control of Latvian lender data services as it plans to expand investment and products.

By Sofiah Nichole Salivio • 3 min read • Last month
Persona integrates ConnectID for privacy-first age checks
Data Protection

Persona integrates ConnectID for privacy-first age checks

Australian platforms facing tougher age-check rules can now verify users through bank data, without collecting passports or licences.

By Sean Mitchell • 3 min read • Last month
World launches upgraded ID for apps, AI & business
Software-as-a-Service

World launches upgraded ID for apps, AI & business

The upgraded system aims to curb bots and impersonation across dating, ticketing, meetings and AI tools as World widens its reach.

By Kaleah Salmon • 4 min read • Last month
Entrust launches Australia-ready identity checks for AML
Biometrics

Entrust launches Australia-ready identity checks for AML

Australia's widened AML rules are pushing real estate, law and accounting firms to tighten onboarding checks before the reforms bite.

By Sean Mitchell • 3 min read • Last month