Know your customer (KYC) stories - Page 2
Building digital trust: Data quality provides a scalable path
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data protection
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fintech
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cx
Data quality gives banks a scalable route to digital trust, cutting fraud and false positives while speeding onboarding, KYB and AI-driven checks.
Beyond the billion-dollar banking oversight: How process intelligence can surface vital warning signs
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digital transformation
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fintech
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risk & compliance
Australia's Big Four loan scandal highlights how process intelligence can expose ghost paths, bypassed checks and hidden fraud networks.
Pexa Clear opens for property AML compliance ahead
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saas
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fintech
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rpa
PEXA launches pay-per-use compliance tool for property firms as Australia's AML and counter-terrorism rules approach in 2026.
Marqeta adds AI risk score to tackle payment fraud
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fintech
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cx
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martech
Marqeta has embedded an AI-driven risk score into its Real-Time Decisioning tool, aiming to curb payment fraud and reduce false declines.
Thunes ranks among top three in cross-border payments
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crypto
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fintech
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risk & compliance
Thunes wins Juniper Research top-three nod for cross-border payments as network breadth, interoperability and stablecoin links reshape the market.
Banks issue warning over AI-powered identity fraud risks
Last month
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data protection
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surveillance
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mfa
US banks and regulators are urged to adopt passkeys, mobile driving licences and tougher verification as generative AI fuels deepfake fraud.
UiPath launches AI tools for bank compliance & lending
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digital transformation
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cx
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martech
UiPath rolls out agentic AI for banks to automate sanctions checks and loan origination, citing faster decisions and tighter audit controls.
GSMA says Mobile Money hits USD $2 trillion in 2025
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data protection
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crypto
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fintech
Mobile money transactions topped USD $2 trillion in 2025 as global use surged, led by Sub-Saharan Africa but with growth across all regions.
Robinhood tests social trading beta with verified users
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fintech
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cx
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martech
Robinhood tests a verified social trading beta with 1,000 power users, letting them share live trades, stats and discussion in-app.
WorkFusion's Tara wins AML award for sanctions screening
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crypto
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fintech
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cx
WorkFusion's AI agent Tara has been named AML Solution of the Year by FinTech Breakthrough for streamlining sanctions screening workloads.
TACEO launches shared network for finance, identity, AI
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data protection
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digital transformation
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encryption
Austrian startup TACEO unveils encrypted shared network to run finance, identity and AI workloads without exposing sensitive data.
Circles, Airwallex bring embedded finance to global telcos
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saas
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dr
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digital transformation
Circles partners with Airwallex to plug embedded banking into CirclesX, letting telcos launch financial services across more than 70 markets.
Thunes links Swift banks to global stablecoin wallets
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crypto
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fintech
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blockchain
Thunes opens Swift banks to direct USDC and USDT payouts, linking 11,500 institutions with 500 million stablecoin wallets worldwide.
AI & hardship drive surge in Australian loan fraud
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fintech
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physical security
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risk & compliance
AI tools and cost-of-living strain see Australian lenders block AUD $1.5 billion in loan fraud as money mule cases almost double.
Strong growth for Irish tech imports across Australia and New Zealand
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fintech
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risk & compliance
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ai
Irish tech exports to Australia and New Zealand have surged nearly 60% in five years, with Enterprise Ireland backing rapid sector growth.
XConnect & SONIO team up to fight fraud in fintech
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gaming
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data protection
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mfa
XConnect links its mobile network fraud signals into SONIO's identity platform to tighten onboarding and compliance for fintech and gambling.
From complexity to clarity: Why eCommerce needs clean customer data
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data protection
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digital transformation
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cx
In eCommerce, clean verified customer address data is now essential to cut costs, stop fraud and keep shoppers loyal worldwide.
Monoova unveils FX Hub for streamlined global payments
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fintech
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risk & compliance
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payment technologies
Monoova launches FX Hub to unite local collections, FX conversion and global settlement in one automated flow, cutting delays and complexity.
Bybit unveils AI Trading Skill for automated crypto trades
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crypto
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fintech
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risk & compliance
Bybit launches AI Trading Skill, letting users place crypto trades and manage accounts via natural-language prompts across top AI tools.
AI-fuelled crime drives illicit funds to $4.4 trillion
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fintech
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phishing
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email security
AI-fuelled scams help push illicit finance to an estimated USD $4.4 trillion in 2025, with fraud losses hitting USD $579.4 billion.