TechDay New Zealand - Aotearoa's technology news network

Know your customer (KYC) stories

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Kore.ai launches AI platform for enterprise workflow automation
Last month
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ai
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ai agents
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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
Last month
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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
Last month
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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
Last month
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digital transformation
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risk & compliance
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data integration
Encompass has unveiled its EC360 platform to revolutionise corporate client verification in banking, addressing outdated processes amid rising competition.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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defi
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cloud services
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.
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Microblink reports strong 2024 growth in ID verification sector
Tue, 21st Jan 2025
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fintech
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hcm
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ai
Microblink has reported robust growth in 2024, buoyed by rising demand for its identity verification solutions and expanded integration on Google Cloud.
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Global spend on KYC systems to hit USD $22bn by 2029
Tue, 26th Nov 2024
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risk & compliance
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market research
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analyst report
A study by Juniper Research forecasts that global non-financial businesses will spend USD $22 billion on KYC/KYB systems by 2029, marking a 140% increase.
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Identity fraud in Europe surges by 150%, deepfakes on the rise
Wed, 20th Nov 2024
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cryptocurrency
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blockchain
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email security
Identity fraud in Europe has surged by 150% year-on-year, with deepfake use escalating sharply and businesses reporting widespread challenges.
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Veriam unveils platform to simplify organisational management
Wed, 20th Nov 2024
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saas
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firewalls
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digital transformation
Veriam has unveiled a groundbreaking platform that seamlessly integrates identity management, access control, and subscription services to simplify business operations.
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Continuous screening vital to detect 75% more money mules
Fri, 8th Nov 2024
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financial institutions
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research
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aml
A study by Synectics reveals that 75% of money mules remain undetected without continuous KYC and AML screening, presenting a major threat to banks.
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AvePoint establishes AI Lab in Singapore for global R&D
Wed, 6th Nov 2024
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saas
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edutech
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fintech
AvePoint has unveiled an AI Lab in Singapore, partnering with the EDB to spearhead AI research and develop solutions for global industry challenges.
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Asian banks face rising crime threat due to low AI use
Tue, 29th Oct 2024
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digital transformation
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genai
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ai
A report reveals that over 50% of financial institutions in Asia are failing to adopt AI for anti-money laundering, risking exposure to financial crime.
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New Zealand gears up for Recycling Week 2024 events
Wed, 16th Oct 2024
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cleantech
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sustainability
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skycity
Recycling Week 2024 in New Zealand, set for 21-27 October, aims to boost waste management awareness and minimise waste across communities and businesses.
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CloudSEK unveils free tool to combat deep fake threats
Wed, 9th Oct 2024
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phishing
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advanced persistent threat protection
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email security
CloudSEK has launched a free Deep Fake Detection Technology to tackle digital deception, enhancing cybersecurity awareness and resilience across sectors.
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Questions NOT to ask a crypto investor
Tue, 8th Oct 2024
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cryptocurrency
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blockchain
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bitcoin
At social gatherings, crypto investors often face cringeworthy questions about their investments, revealing widespread misconceptions about the digital currency world.
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CorPlan wins contract to supply SkyCity with IBM software
Wed, 2nd Oct 2024
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data analytics
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planning
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erp
CorPlan NZ has snagged a key contract to supply SkyCity with IBM Planning Analytics software, enhancing budgeting and forecasting efficiency amidst stiff competition.
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‘How much crypto users buy’ is the wrong success metric for a crypto exchange
Wed, 25th Sep 2024
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mfa
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cryptocurrency
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blockchain
Easy Crypto reveals it returned NZD $2.7M to customers affected by fraud, shifting focus from trading volume to security and user protection in the crypto space.
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Easy Crypto reveals $2.7m returned to fraud victims
Mon, 23rd Sep 2024
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cryptocurrency
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blockchain
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bitcoin
Easy Crypto becomes the first exchange to disclose fraud refunds totalling $2.7M, stressing security as about 50% of Aussies & Kiwis show crypto interest.