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Know your customer (KYC) Stories - Page 17

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Know your customer (KYC) stories

The new rules of digital identity in ANZ: KYC & AML trends for 2026
Data Protection

The new rules of digital identity in ANZ: KYC & AML trends for 2026

Deepfakes, new biometrics rules and AI agents are rewriting digital identity, forcing ANZ firms to treat KYC as core infrastructure.

By Edmund Ng • 6 min read • Mon, 16th Feb 2026
Okta warns of North Korean fraud in remote tech hiring
Data Protection

Okta warns of North Korean fraud in remote tech hiring

Okta warns North Korean operatives are landing remote tech jobs with stolen and synthetic identities to fund the regime and enable cyber attacks.

By Sofiah Nichole Salivio • 5 min read • Fri, 13th Feb 2026
FDATA appoints Kat Cloud to strengthen open finance security
Fintech

FDATA appoints Kat Cloud to strengthen open finance security

FDATA names Sumsub policy lead Kat Cloud to its board, signalling a sharper focus on identity, fraud and security in North American open finance.

By Sofiah Nichole Salivio • 4 min read • Thu, 12th Feb 2026
How five digital forces will redefine banking by 2026
Disaster Recovery

How five digital forces will redefine banking by 2026

Banks are shifting from product sellers to trusted digital infrastructure, fusing AI, mobile, embedded finance, identity and digital currencies.

By Dominik Wurzer • 5 min read • Wed, 11th Feb 2026
UiPath buys WorkFusion to boost AI crime compliance
Data Protection

UiPath buys WorkFusion to boost AI crime compliance

UiPath buys AI compliance specialist WorkFusion to automate banks' financial crime checks as monitoring workloads and governance demands surge.

By Sofiah Nichole Salivio • 4 min read • Wed, 11th Feb 2026
Dark web 'fraud superstore' struggles with AI checks
Surveillance

Dark web 'fraud superstore' struggles with AI checks

Dark web 'fraud superstores' expand slick services but LexisNexis research finds AI liveness and deepfake checks still foil many scams.

By Mark Tarre • 4 min read • Tue, 10th Feb 2026
Ripjar appoints Matt Mills as Chief Executive Officer
Fintech

Ripjar appoints Matt Mills as Chief Executive Officer

Ripjar names Matt Mills Chief Executive to spearhead global expansion as regulatory pressure fuels demand for smarter crime screening tech.

By Sofiah Nichole Salivio • 4 min read • Tue, 10th Feb 2026
Melissa boosts global phone data with real time checks
Unified Communications

Melissa boosts global phone data with real time checks

Melissa's global phone verification delivers real-time accuracy, fraud protection and compliance, turning unreliable phone data into growth.

By Bobby Joseph • 4 min read • Thu, 5th Feb 2026
SEON unveils global partner initiative for AI fraud fight
Gaming

SEON unveils global partner initiative for AI fraud fight

SEON launches global partner programme to embed its AI-powered fraud and AML tools deeper into platforms as online scams surge worldwide.

By Melania Watson • 4 min read • Thu, 5th Feb 2026
Lydian app brings crypto payments to Clover merchants
Crypto

Lydian app brings crypto payments to Clover merchants

Lydian app lets Clover merchants accept crypto from 300+ digital assets at checkout while still being settled in local fiat currency.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 5th Feb 2026
SEON recognised for AI-led fraud detection leadership
Data Analytics

SEON recognised for AI-led fraud detection leadership

SEON wins Frost & Sullivan's 2025 Global Enabling Technology Leadership Award for AI-driven fraud and AML platform innovation.

By Sofiah Nichole Salivio • 4 min read • Wed, 4th Feb 2026
LemFi secures AUSTRAC approval to launch in Australia
Fintech

LemFi secures AUSTRAC approval to launch in Australia

LemFi wins AUSTRAC approval to launch remittances in Australia, targeting a USD $38.2 billion outbound market serving migrant communities.

By Sofiah Nichole Salivio • 4 min read • Wed, 4th Feb 2026

Stories from Other Regions

Know your customer (KYC) stories

Legal Brokers launches iDWallet app for UK ID checks
Data Protection

Legal Brokers launches iDWallet app for UK ID checks

Legal Brokers launches iDWallet app in the UK, promising faster biometric ID checks as sectors face tougher anti-money laundering demands.

By Karen Joy Bacudo • 3 min read • Fri, 13th Feb 2026
IDnow hires ex-Ukraine minister for digital identity push
Gaming

IDnow hires ex-Ukraine minister for digital identity push

IDnow hires former Ukraine digital minister Liudmyla Rabchynska to steer EU identity wallet and eIDAS 2.0 regulatory strategy.

By Sofiah Nichole Salivio • 4 min read • Thu, 12th Feb 2026
Google, Entrust team on AI ID checks to fight UK fraud
Data Protection

Google, Entrust team on AI ID checks to fight UK fraud

Google Cloud and Entrust strike AI-based identity fraud pact as UK firms face rising injection attacks and losses of about GBP £1.8 billion.

By Shannon Williams • 4 min read • Wed, 11th Feb 2026
Conviction 2026 to link Vietnam to global crypto scene
Digital Transformation

Conviction 2026 to link Vietnam to global crypto scene

Conviction 2026 in Ho Chi Minh City aims to shift Vietnam's thriving crypto scene towards institutional finance and global policy alignment.

By Joseph Gabriel Lagonsin • 4 min read • Tue, 10th Feb 2026
SME Bank picks Flagright for AML & watchlist tools
Digital Transformation

SME Bank picks Flagright for AML & watchlist tools

SME Bank turns to Flagright's AI-native platform for real-time AML monitoring and watchlist screening as it scales across northern Europe.

By Sofiah Nichole Salivio • 3 min read • Thu, 5th Feb 2026
Poor data drives FCA AML fines totalling GBP £430m
Data Protection

Poor data drives FCA AML fines totalling GBP £430m

Poor-quality customer data has driven more than two-thirds of FCA AML fines since 2020, analysis finds, with penalties topping GBP £430m.

By Catherine Knowles • 4 min read • Fri, 30th Jan 2026