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Know your customer (KYC) Stories - Page 3

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Know your customer (KYC) stories

Finastra launches supply chain finance platform for banks
Software-as-a-Service

Finastra launches supply chain finance platform for banks

Banks can now link supply chain finance with trade lending and risk controls, as Finastra's new platform targets faster working capital rollouts.

By Karen Joy Bacudo • 3 min read • Last month
SEON expands fraud signals to spot synthetic identities
Fintech

SEON expands fraud signals to spot synthetic identities

Fraud teams may be better able to link fake accounts as SEON adds more than 1,100 data points across identity, device and session checks.

By Mara Sugue • 4 min read • Last month
Terrabank partners TerraPay & Mozrt on global payments
Fintech

Terrabank partners TerraPay & Mozrt on global payments

Customers will gain faster, lower-cost cross-border transfers as Terrabank taps TerraPay's network of bank accounts and digital wallets.

By Karen Joy Bacudo • 3 min read • Wed, 30th Sep 2026
B2B E-commerce Is Going Digital. Are APAC Businesses Ready?
Digital Transformation

B2B E-commerce Is Going Digital. Are APAC Businesses Ready?

APAC firms face tougher onboarding, fraud and compliance demands as buyers increasingly expect B2B transactions to be as seamless as retail.

By Shivani Pimpili • 6 min read • Wed, 30th Sep 2026
The next eCommerce interface may not be a screen
Wearables

The next eCommerce interface may not be a screen

AI agents could soon handle shopping, payments and support in the background, forcing businesses to strengthen trust as screens fade from view.

By Bobby Joseph • 6 min read • Wed, 30th Sep 2026
New Relic reports ISO AI certification & USD $18m savings
Data centers

New Relic reports ISO AI certification & USD $18m savings

The software group says tighter AI oversight and cloud controls cut costs, as regulators and customers demand more accountability from tech suppliers.

By Joseph Gabriel Lagonsin • 3 min read • Wed, 30th Sep 2026
SEON expands fraud signals to spot AI-made identities
Fintech

SEON expands fraud signals to spot AI-made identities

Risk teams now have 200 more checks to catch synthetic identities and AI-generated fraud by linking behaviour, devices and address data.

By Joseph Gabriel Lagonsin • 4 min read • Wed, 30th Sep 2026
Shield launches MCP Server for compliance AI access
Data Protection

Shield launches MCP Server for compliance AI access

Compliance teams at regulated banks can now query live surveillance alerts inside Claude, while Shield keeps permissions and records unchanged.

By Joseph Gabriel Lagonsin • 4 min read • Wed, 30th Sep 2026
SOFTSWISS report says AI is reshaping iGaming jobs
Software-as-a-Service

SOFTSWISS report says AI is reshaping iGaming jobs

AI is forcing iGaming operators to slim teams, tighten security and face closer scrutiny as the sector becomes a test bed for digital business.

By Joseph Gabriel Lagonsin • 4 min read • Wed, 30th Sep 2026
Citrea acquires Crest to boost Bitcoin privacy wallet
Data Protection

Citrea acquires Crest to boost Bitcoin privacy wallet

The deal could make private Bitcoin transfers easier for mainstream users without sacrificing self-custody, as scrutiny of wallet activity grows.

By Raphael Veloso • 4 min read • Thu, 24th Sep 2026

Stories from Other Regions

Know your customer (KYC) stories

XConnect & Honey Badger join forces on fraud checks
Multi-factor authentication

XConnect & Honey Badger join forces on fraud checks

Banks and payment firms could gain tighter onboarding checks as the pair combine mobile network signals with identity datasets to spot fraud.

By Joseph Gabriel Lagonsin • 4 min read • Wed, 30th Sep 2026
SymphonyAI launches AI platform for continuous compliance
Data Analytics

SymphonyAI launches AI platform for continuous compliance

Banks face growing pressure to monitor financial crime risks continuously as most compliance teams still rely on manual reviews.

By Karen Joy Bacudo • 4 min read • Tue, 29th Sep 2026
DeeMoney picks SEON for real-time remittance checks
Fintech

DeeMoney picks SEON for real-time remittance checks

Near-instant screening could speed payouts for DeeMoney customers sending and receiving funds across Thailand's remittance network.

By Karen Joy Bacudo • 3 min read • Tue, 29th Sep 2026
KYBIX launches business identity platform for banks
Data Protection

KYBIX launches business identity platform for banks

Banks could cut repeated compliance checks as KYBIX rolls out reusable business identity data backed by Euroclear and Liminal.

By Joseph Gabriel Lagonsin • 4 min read • Tue, 29th Sep 2026
Xapien raises USD $56 million to fuel US expansion
Software-as-a-Service

Xapien raises USD $56 million to fuel US expansion

The cash will accelerate global hiring and deepen Xapien's US push, as half its revenue already comes from American clients.

By Joseph Gabriel Lagonsin • 4 min read • Tue, 29th Sep 2026
MVB Bank partners DingoBlu on mobile finance platform
Gaming

MVB Bank partners DingoBlu on mobile finance platform

Customers will soon get a new mobile-first current and savings account option, as DingoBlu lines up MVB to provide the regulated banking rails.

By Karen Joy Bacudo • 4 min read • Tue, 29th Sep 2026
Revolut launches facial recognition payments in UK
Data Protection

Revolut launches facial recognition payments in UK

UK shoppers can now pay with a glance as the fintech seeks to win more tills with 0% merchant fees and triple RevPoints.

By Karen Joy Bacudo • 4 min read • Fri, 25th Sep 2026
Your Guide to AML Software Solutions in 2026
Fintech

Your Guide to AML Software Solutions in 2026

AUSTRAC scrutiny and wider Tranche 2 obligations are pushing Australian firms to adopt software that streamlines checks, monitoring and reporting.

By Joseph Gabriel Lagonsin • 5 min read • Fri, 25th Sep 2026