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Know your customer (KYC) Stories - Page 4

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Know your customer (KYC) stories

Marqeta adds AI risk score to tackle payment fraud
Fintech

Marqeta adds AI risk score to tackle payment fraud

The new tool aims to cut false declines as payment firms face faster-moving fraud patterns and rising losses from card abuse.

By Shannon Williams • 3 min read • Last month
Thunes ranks among top three in cross-border payments
Crypto

Thunes ranks among top three in cross-border payments

Juniper Research’s latest study signals growing demand for payment networks that connect more rails, currencies and wallets across fragmented markets.

By Karen Joy Bacudo • 4 min read • Last month
Banks issue warning over AI-powered identity fraud risks
Data Protection

Banks issue warning over AI-powered identity fraud risks

Rising deepfake and synthetic-identity attacks are prompting banks and regulators to back new guidance on hardening fraud defences.

By Shannon Williams • 4 min read • Wed, 1st Apr 2026
UiPath launches AI tools for bank compliance & lending
Digital Transformation

UiPath launches AI tools for bank compliance & lending

Banks could speed compliance checks and loan approvals as the new software automates alerts and underwriting while keeping audit trails intact.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 26th Mar 2026
GSMA says Mobile Money hits USD $2 trillion in 2025
Data Protection

GSMA says Mobile Money hits USD $2 trillion in 2025

Mobile money transactions topped USD $2 trillion in 2025 as global use surged, led by Sub-Saharan Africa but with growth across all regions.

By Karen Joy Bacudo • 4 min read • Wed, 25th Mar 2026
WorkFusion's Tara wins AML award for sanctions screening
Crypto

WorkFusion's Tara wins AML award for sanctions screening

WorkFusion's AI agent Tara has been named AML Solution of the Year by FinTech Breakthrough for streamlining sanctions screening workloads.

By Karen Joy Bacudo • 4 min read • Sat, 21st Mar 2026
Robinhood tests social trading beta with verified users
Fintech

Robinhood tests social trading beta with verified users

Robinhood tests a verified social trading beta with 1,000 power users, letting them share live trades, stats and discussion in-app.

By Karen Joy Bacudo • 3 min read • Sat, 21st Mar 2026
Exclusive: G+D's Sofiane Chouane on the future of European fintech
Data Protection

Exclusive: G+D's Sofiane Chouane on the future of European fintech

European fintech is maturing as G+D's Sofiane Chouane charts a future shaped by stricter regulation, AI, and bank-startup partnerships.

By Jake MacAndrew • 4 min read • Sat, 21st Mar 2026
TACEO launches shared network for finance, identity, AI
Data Protection

TACEO launches shared network for finance, identity, AI

Austrian startup TACEO unveils encrypted shared network to run finance, identity and AI workloads without exposing sensitive data.

By Karen Joy Bacudo • 4 min read • Fri, 20th Mar 2026
North Korean IT workers infiltrate Western remote jobs
Human Capital Management

North Korean IT workers infiltrate Western remote jobs

North Korean IT workers using Western collaborators and fake identities are infiltrating remote jobs to funnel foreign salaries home.

By Sofiah Nichole Salivio • 4 min read • Thu, 19th Mar 2026

Stories from Other Regions

Know your customer (KYC) stories

Pexa Clear opens for property AML compliance ahead
Software-as-a-Service

Pexa Clear opens for property AML compliance ahead

Real estate agencies and conveyancers face new AML checks from 1 July 2026, with PEXA Clear sold per transaction to cut compliance costs.

By Kaleah Salmon • 4 min read • Last month
IDnow & Trustfull partner on continuous fraud checks
Gaming

IDnow & Trustfull partner on continuous fraud checks

Businesses face gaps in static KYC checks as the tie-up adds real-time behavioural and device signals to spot fraud after onboarding.

By Sean Mitchell • 3 min read • Tue, 31st Mar 2026
Rhinebeck Bank taps MANTL for digital account opening
Digital Transformation

Rhinebeck Bank taps MANTL for digital account opening

Automating new-account checks could cut onboarding delays for Rhinebeck Bank customers as it expands digital opening across branches and online.

By Karen Joy Bacudo • 4 min read • Sat, 28th Mar 2026
Deloitte Canada, Stablecorp back QCAD stablecoin push
Crypto

Deloitte Canada, Stablecorp back QCAD stablecoin push

Banks could cut settlement delays and treasury friction as Deloitte Canada and Stablecorp prepare QCAD stablecoin rails for regulated use.

By Karen Joy Bacudo • 4 min read • Sat, 28th Mar 2026
Worth raises USD $30m for small business onboarding
Fintech

Worth raises USD $30m for small business onboarding

The funding will help reduce days-long checks for lenders and payments firms onboarding small businesses, as manual reviews still slow approvals.

By Karen Joy Bacudo • 5 min read • Thu, 26th Mar 2026
GeoComply wins FinTech Breakthrough security award again
Gaming

GeoComply wins FinTech Breakthrough security award again

GeoComply has been named FinTech Breakthrough's Financial Transaction Security Platform of the Year for the second year running.

By Karen Joy Bacudo • 4 min read • Sat, 21st Mar 2026
ComplyCube adds real-time tools to tackle online fraud
Crypto

ComplyCube adds real-time tools to tackle online fraud

ComplyCube launches real-time device, phone and email checks to help firms spot online fraud earlier without slowing genuine customers.

By Joseph Gabriel Lagonsin • 3 min read • Fri, 20th Mar 2026
Entrust & Veyco enable digital signing for UK deeds
Data Protection

Entrust & Veyco enable digital signing for UK deeds

Entrust and Veyco launch integrated digital ID and QES workflow, as Nationwide becomes first UK lender to use it for mortgage deeds.

By Sofiah Nichole Salivio • 4 min read • Fri, 20th Mar 2026