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Know your customer (KYC) Stories - Page 2

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Know your customer (KYC) stories

Truecaller & Route Mobile expand business messaging
Software-as-a-Service

Truecaller & Route Mobile expand business messaging

The tie-up broadens verified customer messaging for multinational brands, tapping Truecaller's 500 million monthly users through Route Mobile's global network.

By Mark Tarre • 4 min read • Last week
LexisNexis & Promon team up on mobile fraud defence
Gaming

LexisNexis & Promon team up on mobile fraud defence

Fraud teams will gain extra app-level signals as the firms combine mobile protection with identity intelligence to catch tampering and abuse.

By Sean Mitchell • 3 min read • Last week
Wultra raises EUR €6.8m in Series A led by Seventure
Software-as-a-Service

Wultra raises EUR €6.8m in Series A led by Seventure

Cybersecurity group Wultra will use the funding to expand its digital identity platform as banks face rising AI-driven fraud and quantum risks.

By Karen Joy Bacudo • 4 min read • Last week
Prove & Baselayer team up on business verification
Fintech

Prove & Baselayer team up on business verification

Banks and fintechs could cut onboarding delays as a single workflow now joins customer identity checks with real-time business verification.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Global Signal Exchange hailed as fraud sharing model
Data Protection

Global Signal Exchange hailed as fraud sharing model

A new study says cross-border intelligence sharing is vital as fraud losses climb to USD $579.4 billion, yet most tools stay domestic.

By Mark Tarre • 4 min read • Last week
Seon & Domaine launch Shopify fraud app for retailers
Software-as-a-Service

Seon & Domaine launch Shopify fraud app for retailers

Retailers can now run fraud checks and chargeback controls inside Shopify, as SEON and Domaine target fast-growing merchants facing rising losses.

By Karen Joy Bacudo • 3 min read • Last week
Silent Push 6.0 adds AI workflows and unified cyber platform
Firewalls

Silent Push 6.0 adds AI workflows and unified cyber platform

Security teams can now query Silent Push data through Claude and ChatGPT after the platform added AI access, bulk enrichment and reorganised modules.

By Mark Tarre • 4 min read • Last month

Stories from Other Regions

Know your customer (KYC) stories

YEO Messaging taps ReconIQ to enter US banking market
Data Protection

YEO Messaging taps ReconIQ to enter US banking market

Banks could use continuous identity checks to curb rising takeover fraud, as the tie-up opens YEO Messaging to US financial institutions.

By Karen Joy Bacudo • 3 min read • Last week
Shufti named leader in age verification & estimation
Gaming

Shufti named leader in age verification & estimation

Rising regulatory scrutiny is pushing more buyers towards layered checks, after Liminal named Shufti a leader in age verification and estimation.

By Sean Mitchell • 5 min read • Last week
Pi launches products to woo outside developers & firms
Data Protection

Pi launches products to woo outside developers & firms

The move broadens Pi's pitch beyond crypto users, as new tools let outside firms tap its 18 million-strong identity network and node computers.

By Sean Mitchell • 4 min read • Last week
Inveo Kripto & Moca Network sign Türkiye identity deal
Crypto

Inveo Kripto & Moca Network sign Türkiye identity deal

A new blockchain identity link could help Turkish users access regulated digital services while meeting stricter compliance demands.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Curve uses BigQuery Graph to tackle fraud networks
Data Analytics

Curve uses BigQuery Graph to tackle fraud networks

Automated graph-based checks saved Curve about USD $12 million in fraud losses in 2025 as it mapped linked accounts, devices and cards.

By Sean Mitchell • 3 min read • Last week
Barry Plant completes AML readiness ahead of deadline
Risk & Compliance

Barry Plant completes AML readiness ahead of deadline

Australia's new real estate rules will now be met by the network, after offices finished anti-money laundering preparation three weeks early.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Why Australian tax agents need to secure every customer login to prevent the next wave of tax fraud
Data Protection

Why Australian tax agents need to secure every customer login to prevent the next wave of tax fraud

Stolen credentials are fuelling fraud as attackers bypass ATO controls, exposing taxpayers and forcing tax agents to harden logins.

By Geoff Schomburgk • 5 min read • Last week
Modern Treasury teams with Sardine on fraud monitoring
Data Analytics

Modern Treasury teams with Sardine on fraud monitoring

Customers using instant and cross-border payments will gain real-time fraud checks as the firms seek to curb risk across faster money flows.

By Karen Joy Bacudo • 3 min read • Last month
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 • Last month
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 • Last month
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 • Last month