TechDay New Zealand - Aotearoa's technology news network

Know your customer (KYC) stories

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DIMOCO gains GGL approval to launch carrier billing in German igaming
Yesterday
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online gambling
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gsma
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mobile payment
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.
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Sumsub & Data Zoo partner to boost global fraud prevention
2 days ago
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fintech
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financial systems
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risk & compliance
Sumsub and Data Zoo have partnered to deliver enhanced global fraud prevention and compliance solutions for financial institutions across 170+ jurisdictions.
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Sumsub unveils 'The Beast 2.0' to combat digital fraud in APAC
Last week
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digital transformation
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fintech
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digital entertainment
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.
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Sumsub adds advanced device intelligence to boost fraud defence
Last week
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fintech
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advanced persistent threat protection
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ueba
Sumsub enhances fraud defence by integrating Fingerprint's device intelligence, offering real-time threat detection without complicating genuine user access.
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AU10TIX unveils AnyDoc AI tool to combat document fraud risk
This month
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risk & compliance
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ai
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aml
AU10TIX launches AnyDoc Authentication, an AI-powered tool detecting fraud in non-ID documents with 99.99% accuracy, aiding sectors from finance to healthcare.
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SEON expands real-time AML suite with AI-driven risk platform
This month
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fintech
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risk & compliance
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ai
SEON launches AI-powered real-time AML suite, unifying fraud and compliance tools to enhance risk detection and streamline regulatory reporting.
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SEON expands APAC team as demand for fraud tech solutions rises
Last month
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fintech
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cx
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martech
SEON expands its Asia-Pacific team in response to growing demand for advanced fraud prevention and anti-money laundering solutions across the region.
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NTT DATA unveils Smart AI Agent Ecosystem for business growth
Last month
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private cloud
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digital transformation
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hyperscale
NTT DATA launches Smart AI Agent Ecosystem to boost business transformation with intelligent automation and industry-specific AI solutions worldwide.
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Survey finds trust, safety & security key for CX in 2025
Last month
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digital transformation
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cx
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martech
A global survey reveals enterprises plan to boost investment in trust, safety and security for customer experience amid rising compliance and fraud challenges.
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Australian enterprises increase investment in digital trust
Last month
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cx
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martech
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risk & compliance
Australian businesses lead globally in boosting investment in digital trust, focusing on fraud detection and identity verification to protect customers.
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Most organisations eye digital banks as KYC frustrations grow
Tue, 29th Apr 2025
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cx
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martech
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cybersecurity
85% of organisations eye digital-first banking as traditional banks' slow KYC processes cause financial losses, says new Encompass Corporation survey.
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ABBYY launches Document AI API as IDP market surges
Thu, 17th Apr 2025
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martech
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api
ABBYY unveils Document AI API, a developer-friendly tool to convert unstructured business documents into accurate data, boosting automation in workflows.
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Fivecast's platform revolutionises financial crime detection
Wed, 2nd Apr 2025
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data analytics
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risk & compliance
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financial institutions
Fivecast has launched a groundbreaking AI-driven platform to bolster financial crime investigations, aiding institutions in meeting stringent AML compliance demands.
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Kore.ai launches AI platform for enterprise workflow automation
Mon, 24th Feb 2025
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ai
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agentic ai
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analyst report
Kore.ai has unveiled AI for Process, a no-code platform designed to revolutionise enterprise workflow automation and optimise decision-making.
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Adyen & Eats365 partner to streamline F&B payments
Thu, 20th Feb 2025
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martech
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commerce systems
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pos
Adyen has teamed up with Eats365 to launch a streamlined payment solution for food and beverage businesses globally, enhancing operational efficiency.
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To build or to buy? Tackling KYC complexities in client onboarding
Wed, 19th Feb 2025
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digital transformation
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risk & compliance
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ai
In an era where speed and efficiency are paramount, banks must decide between building custom KYC systems or investing in advanced SaaS solutions to enhance client onboarding.
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EC360 platform launches to revolutionise banking KYC
Tue, 4th Feb 2025
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digital transformation
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risk & compliance
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modernisation
Encompass has unveiled its EC360 platform to revolutionise corporate client verification in banking, addressing outdated processes amid rising competition.
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Ondo Finance launches tokenised US Treasuries on XRP Ledger
Wed, 29th Jan 2025
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blockchain
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cloud services
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capital management
Ondo Finance has unveiled tokenised U.S. Treasuries on the XRP Ledger, boosting institutional access to short-term securities via Ripple USD.
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Credas sees 40% customer growth, plans 2025 expansion
Thu, 23rd Jan 2025
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fintech
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ey
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digital identity
Credas Technologies in Cardiff has seen a remarkable 40% surge in its customer base, surpassing financial targets by 60% as it prepares for international growth.
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Appdome unveils AI-driven defence for mobile threat management
Thu, 23rd Jan 2025
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malware
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advanced persistent threat protection
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physical security
Appdome has launched Threat Dynamics, an AI-enhanced mobile defence platform aimed at pre-emptive threat management for mobile businesses facing rising fraud.