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

Know your customer (KYC) Stories - Page 3

Global Stories

Know your customer (KYC) stories

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 • This month
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 • This month
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 • This month
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 • This month
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 • This month
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 • This month
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 month
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 month
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 month
Google launches Gemini Enterprise for financial services
Data Protection

Google launches Gemini Enterprise for financial services

Banks can now use Google's new AI tools for regulated research and risk work, with audit trails and controlled data access in preview.

By Mark Tarre • 4 min read • Last month
Worth launches real-time decisions for small firms
Data Analytics

Worth launches real-time decisions for small firms

Small business borrowers could get approvals in minutes as the platform cuts manual checks for banks and lenders processing applications.

By Karen Joy Bacudo • 4 min read • Last month
Heelr launches verified cybersecurity marketplace for firms
Data Protection

Heelr launches verified cybersecurity marketplace for firms

Growing compliance pressure is pushing firms to hire external security specialists as Heelr opens a verified marketplace for project work.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Fourthline wins EU QTSP status for digital signatures
Data Protection

Fourthline wins EU QTSP status for digital signatures

Banks and fintechs can now verify customers and issue legally recognised signatures in one flow, after Fourthline Trust Services gained EU QTSP status.

By Mark Tarre • 3 min read • Last month

Stories from Other Regions

Know your customer (KYC) stories

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 • This month
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 • This month
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 month
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 month
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 month