SecurityBrief Ireland - Technology news for CISOs & cybersecurity decision-makers
Ireland

Know your customer (KYC) Stories

Global Stories

Know your customer (KYC) stories

BIS warns stablecoins must preserve trust in money
Crypto

BIS warns stablecoins must preserve trust in money

Broader adoption could unsettle bank funding and monetary sovereignty if privately issued tokens fail to keep money redeemable at par.

By Karen Joy Bacudo • 4 min read • 2 days ago
Experian & Resistant AI tackle document fraud in ANZ
Software-as-a-Service

Experian & Resistant AI tackle document fraud in ANZ

Banks and insurers in Australia and New Zealand will gain new checks as AI-made forgeries increasingly evade standard identity verification tools.

By Joseph Gabriel Lagonsin • 5 min read • 3 days ago
Bir & Paysend launch international transfers in Azerbaijan
Digital Transformation

Bir & Paysend launch international transfers in Azerbaijan

The new feature lets m10 users send money to more than 140 countries and territories, broadening Bir's reach beyond domestic payments.

By Sofiah Nichole Salivio • 4 min read • 4 days ago
Trace Finance raises USD $32 million for expansion
Fintech

Trace Finance raises USD $32 million for expansion

The funding will help Trace Finance expand regulated cross-border payments and stablecoin settlement across Brazil, the US and Asia-Pacific.

By Karen Joy Bacudo • 4 min read • 5 days ago
Flagright raises USD $12.5m to expand AI compliance
Software-as-a-Service

Flagright raises USD $12.5m to expand AI compliance

The funding will help the London-based firm expand in the US as banks face rising fraud and money laundering risks, and heavier scrutiny.

By Sean Mitchell • 4 min read • 5 days ago
LEGALFLY opens legal AI access to wider business teams
Software-as-a-Service

LEGALFLY opens legal AI access to wider business teams

Non-lawyers in procurement, sales and operations can now use the platform, as the company seeks to cut routine work in legal departments.

By Sean Mitchell • 4 min read • 5 days ago
The Vault adds private stablecoin transfers with Hinkal
Risk & Compliance

The Vault adds private stablecoin transfers with Hinkal

Institutional stablecoin users can now hide transfer amounts from public blockchains while retaining auditor and regulator access through viewing keys.

By Karen Joy Bacudo • 3 min read • 5 days ago
North Korea IT fraud cell flooded US firms with 167,000 bids
Virtual Private Networks

North Korea IT fraud cell flooded US firms with 167,000 bids

Remote hiring teams face a wider security risk after researchers found North Korean operatives won 76 offers from 166,893 US job applications.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Dun & Bradstreet puts business graph into Amazon Quick
Software-as-a-Service

Dun & Bradstreet puts business graph into Amazon Quick

Sales, finance and compliance teams can now query verified company records in Amazon Quick, helping them assess risk and target prospects faster.

By Mark Tarre • 3 min read • Last week
Shufti named G2 leader in identity verification grid
Software-as-a-Service

Shufti named G2 leader in identity verification grid

Customer reviews have pushed Shufti into G2's top tier, signalling stronger demand for its identity checks and anti-money laundering tools.

By Sean Mitchell • 3 min read • Last week

Stories from Other Regions

Know your customer (KYC) stories

Incode buys Identiq in USD $100 million fraud push
Software-as-a-Service

Incode buys Identiq in USD $100 million fraud push

The deal gives banks and telecoms a way to share fraud signals without pooling customer data, as AI-driven scams surge worldwide.

By Mark Tarre • 4 min read • Yesterday
UK Finance backs bank app digital ID verification pilot
Data Protection

UK Finance backs bank app digital ID verification pilot

Customers could soon verify their age, address and identity through banking apps, as lenders test a voluntary check-sharing service to curb fraud.

By Karen Joy Bacudo • 3 min read • Yesterday
Ripple launches RLUSD stablecoin in Japan with SBI
Crypto

Ripple launches RLUSD stablecoin in Japan with SBI

Japan's approval of RLUSD opens Ripple's dollar-backed stablecoin to retail and institutional users, under strict rules via SBI VC Trade.

By Karen Joy Bacudo • 4 min read • Yesterday
Ecommpay urges sector-wide push to stop fraud earlier
Fintech

Ecommpay urges sector-wide push to stop fraud earlier

Fraud losses could fall if banks, merchants and regulators align on earlier intervention, Ecommpay says in a new report.

By Sofiah Nichole Salivio • 4 min read • 2 days ago
BKN301 launches AI-native bank orchestrator for banks
Data Protection

BKN301 launches AI-native bank orchestrator for banks

Banks face mounting pressure to keep AI, customer data and audit trails inside their own systems as regulatory scrutiny tightens.

By Karen Joy Bacudo • 4 min read • 3 days ago
Wise launches Young Explorer debit card in Singapore
Fintech

Wise launches Young Explorer debit card in Singapore

Families in Singapore can now give children controlled access to overseas spending, with limits, monitoring and no foreign transaction fees.

By Karen Joy Bacudo • 4 min read • 3 days ago
Wealthsimple to launch prediction markets app in Canada
Fintech

Wealthsimple to launch prediction markets app in Canada

Canadians will soon be able to trade event contracts on inflation, rates and climate through a new standalone app from Wealthsimple.

By Karen Joy Bacudo • 4 min read • 5 days ago
Merchants see customers & criminals as fraud risks
Fintech

Merchants see customers & criminals as fraud risks

Merchants are now losing more to refund abuse and chargebacks as AI-enabled fraud drives losses of USD $11.4 million on average.

By Sean Mitchell • 4 min read • Last week