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Know your customer (KYC) stories

Deel acquires Clarity to expand AI-driven identity checks
Software-as-a-Service

Deel acquires Clarity to expand AI-driven identity checks

Customers may get tighter checks and fewer fraud risks as Deel folds Clarity's identity-verification tools into its hiring platform.

By Mark Tarre • 3 min read • Yesterday
OwlTing says OwlPay Harbor July payments jump 108%
Software-as-a-Service

OwlTing says OwlPay Harbor July payments jump 108%

Usage on OwlPay Harbor accelerated in July, with cross-border payment volume topping 107.6% monthly growth as more enterprise clients joined.

By Joseph Gabriel Lagonsin • 3 min read • Yesterday
Payabli launches Amigo AI suite for embedded payments
Software-as-a-Service

Payabli launches Amigo AI suite for embedded payments

Software platforms using embedded payments can now query live transaction data in plain English as Payabli adds AI tools to reduce manual ops.

By Karen Joy Bacudo • 4 min read • Yesterday
CFOs lack data trust, stalling AI adoption in finance
Customer Relationship Management

CFOs lack data trust, stalling AI adoption in finance

Most finance chiefs still lack a clear AI plan as poor data quality and governance delay automation across North American finance teams.

By Karen Joy Bacudo • 6 min read • Yesterday
ReconArt links reconciliation hub to Solana blockchain
Crypto

ReconArt links reconciliation hub to Solana blockchain

The connector should help finance teams reconcile stablecoin transfers and AI-driven payments as blockchain settlement strains older back-office systems.

By Karen Joy Bacudo • 4 min read • Yesterday
How can phishing-resistant authentication strengthen AML compliance across the accounting sector?
Data Protection

How can phishing-resistant authentication strengthen AML compliance across the accounting sector?

Phishing-resistant logins could curb account takeovers that let criminals tamper with tax data, refunds and audit trails across firms.

By Geoff Schomburgk • 6 min read • 2 days ago
Fintech leaders say AI & AML shifts cut finance costs
Software-as-a-Service

Fintech leaders say AI & AML shifts cut finance costs

Finance chiefs are facing tighter budgets as AI automation and new AML rules turn once-discretionary tech spend into a cost imperative.

By Mark Tarre • 4 min read • 2 days ago
Global payments got faster. The last mile didn't
Digital Transformation

Global payments got faster. The last mile didn't

Recipients in Africa still face queues and cash pickups as cross-border transfers hit local rails that lag behind instant sending speeds.

By George Goodyer • 3 min read • Last week
Fintech leaders warn of tougher rules for digital assets
Digital Transformation

Fintech leaders warn of tougher rules for digital assets

Tighter oversight is forcing digital asset firms and UK finance teams to upgrade controls, data and compliance before new deadlines bite.

By Sofiah Nichole Salivio • 6 min read • Last week
MoonPay launches PayBox for Claude & ChatGPT payments
Crypto

MoonPay launches PayBox for Claude & ChatGPT payments

Users can now approve AI-initiated payments in-chat, as MoonPay tries to make Claude and ChatGPT commerce safer and more seamless.

By Karen Joy Bacudo • 4 min read • Last week
US tech founders shift wealth to Cook Islands trusts - Southpac Group
Data Protection

US tech founders shift wealth to Cook Islands trusts - Southpac Group

Rising AI and data privacy disputes are pushing more US technology entrepreneurs into offshore protection structures before claims emerge.

By Joseph Gabriel Lagonsin • 4 min read • Last week

Stories from Other Regions

Know your customer (KYC) stories

Australia urged to bolster digital finance & fraud defences
Digital Transformation

Australia urged to bolster digital finance & fraud defences

Rising online fraud and a 2027 digital assets regime are pushing banks and fintechs to upgrade infrastructure as adoption accelerates.

By Mark Tarre • 4 min read • 2 days ago
Cleanverse launches Labs & ClevrGo for verified finance
Fintech

Cleanverse launches Labs & ClevrGo for verified finance

Cleanverse Labs set for new incubation push as it moves hackathon ideas into verified on-chain finance products.

By Karen Joy Bacudo • 3 min read • 2 days ago
World Fintech Day spotlights trusted data in India and EMEA
Data Protection

World Fintech Day spotlights trusted data in India and EMEA

Growth in India and the Gulf is exposing weak customer data, with inaccurate records slowing onboarding, payments and fraud checks.

By Bobby Joseph • 5 min read • Last week
Incode named Gartner leader for third straight year
Software-as-a-Service

Incode named Gartner leader for third straight year

The ranking reinforces Incode's pitch to banks and platforms seeking faster checks as deepfakes and synthetic identities raise fraud risk.

By Joseph Gabriel Lagonsin • 3 min read • Last week
Alkami expands Plaid tie-up for linked banking data
Digital Transformation

Alkami expands Plaid tie-up for linked banking data

Banks and credit unions using Alkami will get built-in Plaid connectivity, cutting implementation work and helping reduce fraud risk.

By Karen Joy Bacudo • 3 min read • Last week
Fintech's biggest KPI should no longer be transactions: It should be financial confidence
Fintech

Fintech's biggest KPI should no longer be transactions: It should be financial confidence

India's fintech sector may need new benchmarks as simple transaction counts fail to show whether users really understand and trust digital finance.

By Shams Tabrej • 5 min read • Last week
RBC & TD launch Swift's new payment scheme in Canada
Fintech

RBC & TD launch Swift's new payment scheme in Canada

Canadians getting money from abroad should see fewer deductions and faster arrivals as the new scheme is rolled out on selected routes.

By Karen Joy Bacudo • 4 min read • Last week