FutureFive Australia - Consumer technology news from the future

Know your customer (KYC) Stories - Page 10

Australian Stories

Know your customer (KYC) stories

Global Stories

Know your customer (KYC) stories

AI deployments grow as banks realise the potential benefits
Fintech

AI deployments grow as banks realise the potential benefits

Banks are moving beyond AI pilots to integrate intelligent systems across operations, boosting efficiency and personalising customer engagement sector-wide.

By Jeremy Thomas • 4 min read • Wed, 19th Nov 2025
Data quality hinders AI adoption in finance despite pilot surge
Marketing Technologies

Data quality hinders AI adoption in finance despite pilot surge

Despite 99% of finance firms piloting AI, just 3% deploy it enterprise-wide, hindered by data quality issues and legacy system inconsistencies.

By Shannon Williams • 4 min read • Thu, 30th Oct 2025
AI guardrails: Building trust in fintech's next frontier
Data Protection

AI guardrails: Building trust in fintech's next frontier

Fintech firms rush to adopt AI, with 65% using it despite cybersecurity lapses, highlighting the urgent need for robust guardrails to build trust and ensure safety.

By Ashwin Vishwanathan • 5 min read • Thu, 30th Oct 2025
IBM unveils Digital Asset Haven for secure blockchain solutions
Software-as-a-Service

IBM unveils Digital Asset Haven for secure blockchain solutions

IBM launches Digital Asset Haven, a secure blockchain platform for institutions, combining advanced custody features across 40+ blockchains from late 2025.

By Melvin Hipolito • 3 min read • Tue, 28th Oct 2025
Data Zoo partners with Ping Identity for global verification data
Identity and Access Management

Data Zoo partners with Ping Identity for global verification data

Data Zoo partners with Ping Identity to provide verified global data in PingOne Verify, boosting secure digital identity verification across 60+ countries.

By Melania Watson • 3 min read • Tue, 28th Oct 2025
UiPath unveils new AI automation suite to boost enterprise ROI
DevOps

UiPath unveils new AI automation suite to boost enterprise ROI

UiPath launches new AI automation suite with pre-built solutions and orchestration tools to boost enterprise efficiency and ROI in AI transformation.

By Melania Watson • 5 min read • Wed, 1st Oct 2025
MoneyMe partners with SEON to boost fraud prevention in lending
Fintech

MoneyMe partners with SEON to boost fraud prevention in lending

MoneyMe partners with SEON to enhance fraud prevention in auto loans, credit cards and personal lending amid rising digital fraud risks in Australia.

By Shannon Williams • 3 min read • Thu, 21st Aug 2025
Deepfake & AI crime surge poses major threat to business trust
Physical Security

Deepfake & AI crime surge poses major threat to business trust

Trend Micro warns that rising deepfake and AI crimes threaten business trust, with fraudsters using synthetic media to impersonate executives and bypass security.

By Catherine Knowles • 3 min read • Thu, 10th Jul 2025
Celonis & Bright Cape launch app to streamline KYC compliance
Digital Transformation

Celonis & Bright Cape launch app to streamline KYC compliance

Celonis and Bright Cape launch Smart KYC Control Tower app to help financial firms cut costs, boost compliance and improve customer experience in KYC processes.

By Sean Mitchell • 3 min read • Thu, 10th Jul 2025
Appian recognised for AI innovation on 2025 AIFinTech100 list
Digital Transformation

Appian recognised for AI innovation on 2025 AIFinTech100 list

Appian has been named on FinTech Global's 2025 AIFinTech100 list for pioneering AI-driven solutions that transform banking, compliance and financial services workflows.

By Melania Watson • 3 min read • Wed, 9th Jul 2025
Sumsub & Data Zoo partner to boost global fraud prevention
Fintech

Sumsub & Data Zoo partner to boost global fraud prevention

Sumsub and Data Zoo have partnered to deliver enhanced global fraud prevention and compliance solutions for financial institutions across 170+ jurisdictions.

By Catherine Knowles • 4 min read • Thu, 26th Jun 2025
Sumsub unveils 'The Beast 2.0' to combat digital fraud in APAC
Digital Transformation

Sumsub unveils 'The Beast 2.0' to combat digital fraud in APAC

Sumsub launches 'The Beast 2.0' to fight a 121% surge in digital identity fraud across APAC, promoting secure digital access and inclusion in fintech and crypto sectors.

By Catherine Knowles • 3 min read • Fri, 20th Jun 2025
Sumsub adds advanced device intelligence to boost fraud defence
Crypto

Sumsub adds advanced device intelligence to boost fraud defence

Sumsub enhances fraud defence by integrating Fingerprint's device intelligence, offering real-time threat detection without complicating genuine user access.

By Catherine Knowles • 3 min read • Wed, 18th Jun 2025
AU10TIX unveils AnyDoc AI tool to combat document fraud risk
Risk & Compliance

AU10TIX unveils AnyDoc AI tool to combat document fraud risk

AU10TIX launches AnyDoc Authentication, an AI-powered tool detecting fraud in non-ID documents with 99.99% accuracy, aiding sectors from finance to healthcare.

By Jed Nykolle Harme • 3 min read • Sat, 14th Jun 2025
SEON expands real-time AML suite with AI-driven risk platform
Fintech

SEON expands real-time AML suite with AI-driven risk platform

SEON launches AI-powered real-time AML suite, unifying fraud and compliance tools to enhance risk detection and streamline regulatory reporting.

By Catherine Knowles • 4 min read • Fri, 13th Jun 2025

Stories from Other Regions

Know your customer (KYC) stories

Relativity expands aiR generative AI tools for legal teams in Asia
Human Capital Management

Relativity expands aiR generative AI tools for legal teams in Asia

Relativity has launched its generative AI tools aiR for Review and aiR for Privilege across five Asian markets, enhancing legal teams' document review and privilege identification.

By Catherine Knowles • 4 min read • Tue, 8th Jul 2025
DIMOCO gains GGL approval to launch carrier billing in German igaming
Payment Technologies

DIMOCO gains GGL approval to launch carrier billing in German igaming

DIMOCO gains GGL approval to offer carrier billing in Germany's igaming, debuting with NEO.bet to enhance payments in the fourth-largest European market.

By Kaleah Salmon • 4 min read • Fri, 27th Jun 2025