Know your customer (KYC) stories

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

ABBYY launches Document AI API as IDP market surges
Thu, 17th Apr 2025
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ecm
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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.

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.

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.

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.

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.

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.

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.

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.

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.