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Know your customer (KYC) Stories

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Know your customer (KYC) stories

The KYC blind spot hiding in your email validation stack
Fintech

The KYC blind spot hiding in your email validation stack

Auditors are finding that email verification alone leaves institutions exposed to synthetic identities, weak records and KYC compliance gaps.

By Bobby Joseph • 6 min read • Yesterday
21 banks back USD stablecoin venture for global use
Crypto

21 banks back USD stablecoin venture for global use

The move could give banks a regulated foothold in digital payments as they seek to challenge crypto issuers and settle transactions faster.

By Karen Joy Bacudo • 3 min read • Yesterday
Banks & fintechs test stablecoins for cross-border payments
Fintech

Banks & fintechs test stablecoins for cross-border payments

Cross-border transfer costs may fall as nearly half of banks and fintechs are already using or piloting stablecoins, ACI Worldwide says.

By Joseph Gabriel Lagonsin • 3 min read • 2 days ago
6 Industries that need address verification
Customer Relationship Management

6 Industries that need address verification

Bad address data can now trigger missed deliveries, compliance gaps and fraud risks across sectors from retail to healthcare.

By Shivani Pimpili • 5 min read • 2 days ago
SEON partners Exist Software Labs on fraud tools in Asia
Software-as-a-Service

SEON partners Exist Software Labs on fraud tools in Asia

The deal gives banks and fintechs in the Philippines and Southeast Asia wider access to fraud checks as online transactions surge.

By Joseph Gabriel Lagonsin • 3 min read • 2 days ago
FIS & Ericsson join forces on digital wallet platform
Fintech

FIS & Ericsson join forces on digital wallet platform

Firms launching wallet services could cut launch delays as the pre-integrated setup joins payments, issuing, identity and ledger tools.

By Karen Joy Bacudo • 4 min read • 3 days ago
The importance of data enrichment in financial services
Data Analytics

The importance of data enrichment in financial services

Verified records can sharpen lending, fraud and compliance decisions, while enrichment on faulty customer data can simply scale the errors.

By Edmund Ng • 6 min read • 4 days ago
OutSystems launches governed AI loan applications for banks
Fintech

OutSystems launches governed AI loan applications for banks

Banks can speed up consumer lending without sacrificing oversight, as the package plugs into existing systems and keeps AI actions auditable.

By Sean Mitchell • 4 min read • Last week
FV Bank launches global managed accounts for fintechs
Fintech

FV Bank launches global managed accounts for fintechs

Fintechs and payment platforms can now offer branded accounts and cross-border transfers without juggling multiple banking and compliance providers.

By Karen Joy Bacudo • 4 min read • Last week
Why Customer Due Diligence (CDD) Starts With Clean Data
Fintech

Why Customer Due Diligence (CDD) Starts With Clean Data

Poor data can make sanctions and identity checks miss real risk, leaving banks open to penalties, remediation costs and reputational damage.

By Shivani Pimpili • 6 min read • Last week

Stories from Other Regions

Know your customer (KYC) stories

EY India says agentic AI could lift treasury forecasts
Manufacturing

EY India says agentic AI could lift treasury forecasts

Treasury teams could cut forecast errors and free staff from manual work if they fix fragmented data and weak governance, EY India said.

By Karen Joy Bacudo • 4 min read • Yesterday
Guardian Flame launches dating app with biometric checks
Risk & Compliance

Guardian Flame launches dating app with biometric checks

Stricter identity checks and behavioural risk scores aim to cut scams, bots and harassment as the Palmerston North app takes on bigger rivals.

By Sofiah Nichole Salivio • 4 min read • Yesterday
Ecommpay launches QR code payments for small businesses
Digital Transformation

Ecommpay launches QR code payments for small businesses

Small merchants can now take tips, donations and ad hoc sales digitally without card machines or coding, as cash use continues to decline.

By Sofiah Nichole Salivio • 4 min read • 2 days ago
Spektr adds AI tools to anti-money laundering platform
Software-as-a-Service

Spektr adds AI tools to anti-money laundering platform

Banks are under pressure to prove anti-money laundering controls after FCA fines topped GBP £300 million since 2021.

By Karen Joy Bacudo • 3 min read • 4 days ago
Biza.io launches openfeed for consented banking data
Software-as-a-Service

Biza.io launches openfeed for consented banking data

Businesses can now tap customer-approved bank and energy data in hours, as Biza.io's new feed cuts integration costs and compliance hurdles.

By Sean Mitchell • 4 min read • 4 days ago
GBG launches Reach to verify AI agents' address data
Software-as-a-Service

GBG launches Reach to verify AI agents' address data

As enterprises move AI agents into live operations, poor address data is becoming a compliance and fulfilment risk for automated workflows.

By Sean Mitchell • 4 min read • Last week
Truyu warns of telco checks in identity fraud test
Cybersecurity

Truyu warns of telco checks in identity fraud test

Criminals are using routine telecommunications checks to test stolen personal details before hitting banking and credit services, Truyu says.

By Joseph Gabriel Lagonsin • 4 min read • Last week
ACT promises tax-free crypto gains after a year
Crypto

ACT promises tax-free crypto gains after a year

Everyday crypto investors could escape tax on longer-term gains, as ACT targets simpler rules for small purchases and start-ups.

By RNZ • 2 min read • Last week