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Know your customer (KYC) Stories - Page 6

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Know your customer (KYC) stories

Why more SaaS vendors are embedding data quality into their core platforms
Customer Relationship Management

Why more SaaS vendors are embedding data quality into their core platforms

SaaS vendors are baking real-time data quality checks into core products to cut waste, curb fraud, and turn cleaner data into trust.

By Bobby Joseph • 6 min read • Fri, 20th Feb 2026
3DiVi sets four-layer defence for face authentication
Data Protection

3DiVi sets four-layer defence for face authentication

3DiVi unveils four-layer defence model to harden face authentication against deepfakes and spoofing as remote ID checks surge globally.

By Kaleah Salmon • 4 min read • Thu, 19th Feb 2026
Gr4vy adds Sardine tools to unify fraud & payments
Biometrics

Gr4vy adds Sardine tools to unify fraud & payments

Gr4vy integrates Sardine fraud and AML tools into its payments orchestration platform, offering merchants unified risk and routing in one layer.

By Catherine Knowles • 4 min read • Wed, 18th Feb 2026
Veriff & Data Zoo partner to combat AI identity fraud
Data Protection

Veriff & Data Zoo partner to combat AI identity fraud

Veriff taps Data Zoo's global data network to bolster multi-layered ID checks and help digital firms fight fast-evolving AI identity fraud.

By Catherine Knowles • 4 min read • Wed, 18th Feb 2026
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

Stories from Other Regions

Know your customer (KYC) stories

Ghost broking scams increasingly target vulnerable SMEs
Risk & Compliance

Ghost broking scams increasingly target vulnerable SMEs

Ghost broking scams are shifting from motorists to SMEs, with cases up 22% and average losses topping GBP £2,000 per affected business.

By Shannon Williams • 4 min read • Thu, 26th Feb 2026
Easy Crypto migrates customers to Swyftx: Crypto is growing up; the tools must too
Crypto

Easy Crypto migrates customers to Swyftx: Crypto is growing up; the tools must too

Easy Crypto will cease NZ trading, shifting customers to Swyftx as crypto platforms consolidate and demand for advanced tools surges.

By Easy Crypto • 4 min read • Tue, 24th Feb 2026
AI deepfakes erode trust and reshape UK dating apps
Data Protection

AI deepfakes erode trust and reshape UK dating apps

Deepfakes fuel mistrust on UK dating apps as users turn to AI companions, with scammers and identity fraud exploiting synthetic profiles.

By Shannon Williams • 5 min read • Wed, 18th Feb 2026
Estate agents file fewer suspicious activity reports as lawyers file more
Digital Transformation

Estate agents file fewer suspicious activity reports as lawyers file more

Estate agents report fewer suspicious property deals as lawyers' alerts surge, widening the anti-money laundering gap between the sectors.

By Catherine Knowles • 4 min read • Tue, 17th Feb 2026
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