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Know your customer (KYC) Stories - Page 6

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Know your customer (KYC) stories

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 • Tue, 30th Jun 2026
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 • Tue, 30th Jun 2026
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 • Mon, 29th Jun 2026
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 • Mon, 29th Jun 2026
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 • Sat, 27th Jun 2026
BIS warns stablecoins must preserve trust in money
Crypto

BIS warns stablecoins must preserve trust in money

Broader adoption could unsettle bank funding and monetary sovereignty if privately issued tokens fail to keep money redeemable at par.

By Karen Joy Bacudo • 4 min read • Thu, 25th Jun 2026
Experian & Resistant AI tackle document fraud in ANZ
Software-as-a-Service

Experian & Resistant AI tackle document fraud in ANZ

Banks and insurers in Australia and New Zealand will gain new checks as AI-made forgeries increasingly evade standard identity verification tools.

By Joseph Gabriel Lagonsin • 5 min read • Thu, 25th Jun 2026

Stories from Other Regions

Know your customer (KYC) stories

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 month
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 month
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 month
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 • Tue, 30th Jun 2026
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 • Tue, 30th Jun 2026
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 • Mon, 29th Jun 2026
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 • Sat, 27th Jun 2026
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 • Fri, 26th Jun 2026
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 • Fri, 26th Jun 2026
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 • Fri, 26th Jun 2026
Ecommpay urges sector-wide push to stop fraud earlier
Fintech

Ecommpay urges sector-wide push to stop fraud earlier

Fraud losses could fall if banks, merchants and regulators align on earlier intervention, Ecommpay says in a new report.

By Sofiah Nichole Salivio • 4 min read • Thu, 25th Jun 2026