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Know your customer (KYC) stories

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 • Yesterday
Hashgraph & Truesense file patent for privacy ID system
Data Protection

Hashgraph & Truesense file patent for privacy ID system

The filing could help organisations prove attendance or access without collecting names or locations, as Europe tightens digital identity rules.

By Sean Mitchell • 4 min read • Yesterday
When Agents act on bad data, the damage is automatic
Digital Transformation

When Agents act on bad data, the damage is automatic

Bad contact records can send autonomous AI workflows off course, with errors compounding across thousands of customer actions at once.

By Bobby Joseph • 6 min read • Yesterday
Daon wins ISO/IEC 42001 certification for AI governance
Data Protection

Daon wins ISO/IEC 42001 certification for AI governance

The certification may reassure banks and governments that Daon's identity and fraud tools meet stricter AI oversight as scrutiny intensifies globally.

By Sean Mitchell • 4 min read • 2 days ago
UiPath launches Maestro Case for complex workflows
Digital Transformation

UiPath launches Maestro Case for complex workflows

Enterprises could cut handling times and improve compliance as UiPath pushes its automation software into more complex, exception-heavy case work.

By Mark Tarre • 3 min read • 2 days ago
Chirp Digital lifts SMS volume 2,300% with TrueDialogue
Software-as-a-Service

Chirp Digital lifts SMS volume 2,300% with TrueDialogue

Better text delivery has helped the fintech avoid carrier throttling and support headaches as clients rely on SMS to complete financial checks.

By Karen Joy Bacudo • 4 min read • 3 days ago
Sports betting apps targeted by fraud, warns Approov
Gaming

Sports betting apps targeted by fraud, warns Approov

Major sporting events are giving fraudsters fresh ways to scrape data, hijack tokens and abuse APIs in genuine betting apps.

By Joseph Gabriel Lagonsin • 5 min read • 4 days ago

Stories from Other Regions

Know your customer (KYC) stories

WealthAi launches client file for wealth managers platform
Software-as-a-Service

WealthAi launches client file for wealth managers platform

Advisers could cut post-meeting admin from hours to minutes as a new AI workspace updates records across meetings, documents and portfolio feeds.

By Joseph Gabriel Lagonsin • 4 min read • Yesterday
Salesforce & Hero FinCorp cut loan processing time
Software-as-a-Service

Salesforce & Hero FinCorp cut loan processing time

Turnaround times for two-wheeler loans have fallen 72%, easing delays for dealers and first-time buyers across Hero FinCorp's network.

By Karen Joy Bacudo • 4 min read • Yesterday
FV Bank launches stablecoin invoicing for businesses
Crypto

FV Bank launches stablecoin invoicing for businesses

Businesses can now settle invoices in USDC or PYUSD, with funds converted into US dollars on receipt through FV Bank's dashboard.

By Karen Joy Bacudo • 4 min read • Yesterday
Dupaco boosts digital onboarding with MANTL platform
Software-as-a-Service

Dupaco boosts digital onboarding with MANTL platform

New digital onboarding has helped the credit union add USD $138 million in deposits and save more than 4,194 staff hours.

By Karen Joy Bacudo • 3 min read • Yesterday
UK fraud losses rise as AI scams drive new warnings
Supply Chain

UK fraud losses rise as AI scams drive new warnings

Industry experts warn that reimbursement is masking the scale of scams, as APP losses climbed 19% to GBP £576.4 million last year.

By Karen Joy Bacudo • 6 min read • 2 days ago
Three ways Australian banks can reinvent SME banking
Software-as-a-Service

Three ways Australian banks can reinvent SME banking

As SMEs demand faster lending and integrated tools, banks risk losing ground unless they cut red tape and modernise their platforms.

By Andrew Groth Infosys ANZ and Theo Albers Infosys Finacle ANZ • 4 min read • 2 days ago
InfoTrack & Legora link AI workflows with legal data
Software-as-a-Service

InfoTrack & Legora link AI workflows with legal data

Law firms could cut friction in transactions as verified property, company and identity data feed directly into Legora's AI workflows.

By Sofiah Nichole Salivio • 3 min read • 3 days ago
HSBC & Google Cloud expand AI across bank operations
Data Analytics

HSBC & Google Cloud expand AI across bank operations

The lender expects AI to speed fraud checks and staff support, while helping prioritise projects that could each deliver more than USD $100 million.

By Karen Joy Bacudo • 4 min read • 3 days ago
LuxLexicon to accept stablecoin payments in Singapore
Fintech

LuxLexicon to accept stablecoin payments in Singapore

Shoppers at LuxLexicon's Singapore store can now pay for selected handbags in stablecoins, with conversion handled instantly by Triple-A.

By Karen Joy Bacudo • 3 min read • 3 days ago
OwlTing, Credible Finance open China payout corridor
Fintech

OwlTing, Credible Finance open China payout corridor

The tie-up gives global businesses a regulated route into China, with India next as payment firms link existing networks to widen reach.

By Karen Joy Bacudo • 4 min read • 4 days ago
UK poll finds strong support for facial recognition
Data Protection

UK poll finds strong support for facial recognition

Public backing is strongest where facial recognition is tied to security, with 81% supporting border checks and 53% favouring tighter limits.

By Mark Tarre • 4 min read • 4 days ago