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Know your customer (KYC) Stories - Page 5

Global Stories

Know your customer (KYC) stories

ING rolls out AI mortgage assistant in Netherlands
Digital Transformation

ING rolls out AI mortgage assistant in Netherlands

The pilot is expected to speed up complex home-loan decisions while keeping final approval with ING staff and maintaining explainable oversight.

By Sofiah Nichole Salivio • 3 min read • Last month
FDATA names Christine Day chair & Kat Cloud vice chair
Digital Transformation

FDATA names Christine Day chair & Kat Cloud vice chair

Policy debates over open banking and digital identity will be shaped by two seasoned fintech executives taking top roles at FDATA.

By Joseph Gabriel Lagonsin • 4 min read • Last month
ThetaRay launches game to spot money mules in crowd
Gaming

ThetaRay launches game to spot money mules in crowd

Players must pick out a mule hidden in crowded scenes as banks face rising pressure to curb fraud and recruit awareness.

By Sofiah Nichole Salivio • 4 min read • Last month
SEON adds AI tools to fraud and AML platform for teams
Data Analytics

SEON adds AI tools to fraud and AML platform for teams

Fraud and AML teams can now plug external AI tools into SEON's data layer, helping analysts work from unified risk signals without manual exports.

By Sean Mitchell • 4 min read • Last month
ebankIT partners Daon on continuous identity checks
Biometrics

ebankIT partners Daon on continuous identity checks

Banks using ebankIT can now trigger extra checks when fraud risk rises, after AI-driven impersonation exposed gaps in one-off onboarding checks.

By Karen Joy Bacudo • 4 min read • Last month
Power 50 unveils 2026 payments ranking amid pressure
Fintech

Power 50 unveils 2026 payments ranking amid pressure

Merchants and banks are demanding better payment reliability as The Power 50 names 40 companies and 10 figures in its 2026 ranking.

By Karen Joy Bacudo • 3 min read • Last month
Trolley expands global payouts with Thunes network
Fintech

Trolley expands global payouts with Thunes network

Freelancers and creators will now be able to receive faster local payouts as Trolley taps Thunes' network across 140 countries.

By Karen Joy Bacudo • 4 min read • Last month
Aztec Labs acquires Obsidion for ZKPassport identity
Data Protection

Aztec Labs acquires Obsidion for ZKPassport identity

Privacy fears over centralised ID checks are set to deepen as Aztec Labs brings ZKPassport in-house for wider use.

By Sofiah Nichole Salivio • 4 min read • Last month
Didit raises USD $7.5 million seed to scale identity
Biometrics

Didit raises USD $7.5 million seed to scale identity

The funding comes as tighter regulation and AI-driven fraud push more online businesses to add identity checks across products and markets.

By Joseph Gabriel Lagonsin • 4 min read • Fri, 29th May 2026
Ireland's finance & funds boom powers new fintech era
Fintech

Ireland's finance & funds boom powers new fintech era

Ireland's funds boom now underpins more than 60,000 jobs, while its fintech tools are helping Australian super funds meet tougher rules.

By Tiarnan McCaughan • 6 min read • Thu, 28th May 2026
Yaspa appoints Justin Fears as US Director of sales
Gaming

Yaspa appoints Justin Fears as US Director of sales

The appointment bolsters Yaspa's push into North American gaming, as it seeks to win more operators needing payment and compliance tools.

By Karen Joy Bacudo • 3 min read • Wed, 27th May 2026

Stories from Other Regions

Know your customer (KYC) stories

India banks warn of surging fraud losses & AI risk
Fintech

India banks warn of surging fraud losses & AI risk

Indian banks are bracing for higher losses as 84% of leaders report rising fraud and growing concern over AI-driven scams.

By Karen Joy Bacudo • 4 min read • Last month
TBC Uzbekistan launches digital SME payroll feature
Digital Transformation

TBC Uzbekistan launches digital SME payroll feature

Small businesses in Uzbekistan can now pay staff instantly at weekends and holidays, as TBC Business adds a digital payroll tool.

By Karen Joy Bacudo • 4 min read • Last month
KYC for Neobanks in Asia region
Data Protection

KYC for Neobanks in Asia region

Fast-growing digital banks in Asia face tighter checks as varied rules and weak data systems make customer verification harder across borders.

By Edmund Ng • 6 min read • Last month
Xynon launches AI onboarding tool for advice firms
Data Protection

Xynon launches AI onboarding tool for advice firms

The tool aims to cut paperwork before advisers charge fees, as Australia's financial advice sector shrinks and compliance burdens mount.

By Mark Tarre • 4 min read • Last month
6 Proven Use Cases of Email Verification Across Industries
Fintech

6 Proven Use Cases of Email Verification Across Industries

Bad addresses can waste spend, skew analytics and undermine compliance as firms move email verification from clean-up to core infrastructure.

By Edmund Ng • 6 min read • Last month
Banks lag on adverse media screening, Ripjar finds
Data Analytics

Banks lag on adverse media screening, Ripjar finds

Despite widespread agreement on its importance, most banks still use manual adverse media checks, leaving them exposed to crime and reputation risk.

By Sofiah Nichole Salivio • 4 min read • Last month
Citizens Bank picks MANTL to speed account opening
Digital Transformation

Citizens Bank picks MANTL to speed account opening

Customers could open deposit accounts faster, as the Tennessee lender expects automation to cut delays and reduce staff paperwork across channels.

By Karen Joy Bacudo • 3 min read • Sat, 30th May 2026