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Know your customer (KYC) stories

Ripjar names new product & Marketing Chiefs as ARR rises
Software-as-a-Service

Ripjar names new product & Marketing Chiefs as ARR rises

Annual recurring revenue at the screening software group climbed 40% as it bolsters leadership for a push into the US and other markets.

By Sofiah Nichole Salivio • 4 min read • Yesterday
Fasset raises USD $68 million in Series C led by SBI
Crypto

Fasset raises USD $68 million in Series C led by SBI

The valuation lifts Fasset into the ranks of privately held fintechs worth more than USD $1 billion as it expands cross-border settlement.

By Karen Joy Bacudo • 4 min read • Yesterday
Equifax launches Dun & Bradstreet data deal in A/NZ
Data Analytics

Equifax launches Dun & Bradstreet data deal in A/NZ

Local firms will gain access to more than 650 million overseas company records for trade, credit and supply-chain checks from 9 September.

By Sean Mitchell • 4 min read • Last week
Allure Security uncovers 2,200 phantom bank domains
Fintech

Allure Security uncovers 2,200 phantom bank domains

Hundreds of users could be exposed to fake banking portals built from a low-cost template, as researchers linked 2,200 suspect domains.

By Sean Mitchell • 5 min read • Last week
Merchants face internal fraud blind spot, report warns
Risk & Compliance

Merchants face internal fraud blind spot, report warns

Fewer than four in ten affected merchants are monitoring employee fraud, leaving seasonal hiring spikes to widen losses from chargebacks and refunds.

By Mark Tarre • 4 min read • Last week
Rain launches payments alliance for agentic commerce
Digital Transformation

Rain launches payments alliance for agentic commerce

Card networks and fintech groups are trying to set rules for AI-driven purchases before a projected USD $3 trillion market fragments.

By Karen Joy Bacudo • 4 min read • Last week
North Korean-linked fraud targets 1,100 remote jobs
Human Capital Management

North Korean-linked fraud targets 1,100 remote jobs

Employers face a growing insider threat as suspected North Korean operatives used fake identities to land remote roles at more than 1,100 firms.

By Sofiah Nichole Salivio • 4 min read • Last week
Daon wins Frost & Sullivan recognition for biometric model
Biometrics

Daon wins Frost & Sullivan recognition for biometric model

The award highlights rising pressure on identity vendors to stop fraud that now slips between login checks, account recovery and contact-centre calls.

By Joseph Gabriel Lagonsin • 3 min read • Last week
Midnite launches Pay by Bank for instant UK payouts
Fintech

Midnite launches Pay by Bank for instant UK payouts

UK bettors can now move funds in and out of Midnite in a few taps, as the operator adds instant bank payments through TrueLayer.

By Karen Joy Bacudo • 4 min read • Last week
How poor watchlist data undermines sanctions screening accuracy
Fintech

How poor watchlist data undermines sanctions screening accuracy

Poor-quality sanctions lists can swamp compliance teams with false alerts while letting real matches slip through, raising regulatory risk.

By Edmund Ng • 6 min read • Last week
World Cup fraud shifts to verified accounts & withdrawals
Gaming

World Cup fraud shifts to verified accounts & withdrawals

Operators faced a 38% rise in suspicious withdrawals as World Cup fraud shifted from sign-ups to verified accounts, SEON said.

By Sean Mitchell • 4 min read • Last week

Stories from Other Regions

Know your customer (KYC) stories

Consumers may switch banks over authentication, says survey
Multi-factor authentication

Consumers may switch banks over authentication, says survey

Fraud controls are becoming a deal-breaker, with more than two in five consumers saying they could switch banks over authentication alone.

By Karen Joy Bacudo • 3 min read • Today
Businesses urged to add stronger controls beyond vigilance
Malware

Businesses urged to add stronger controls beyond vigilance

Rising scam losses are pushing Australian firms towards stronger payment and login controls as regulators prepare tougher enforcement.

By Sofiah Nichole Salivio • 5 min read • Last week
BitGo Korea wins VASP approval for institutional custody
Crypto

BitGo Korea wins VASP approval for institutional custody

South Korean institutions gain a locally registered custody option as the regulator clears BitGo Korea to serve them under strict compliance rules.

By Karen Joy Bacudo • 4 min read • Last week
Frost Bank lifts digital account openings with Blend
Data Analytics

Frost Bank lifts digital account openings with Blend

Digital onboarding now takes six to seven minutes at Frost Bank, as manual reviews dropped and customer acquisition improved.

By Karen Joy Bacudo • 4 min read • Last week
Green Check expands compliance platform beyond cannabis
Fintech

Green Check expands compliance platform beyond cannabis

Banks and credit unions can now manage compliance for money services, gaming and other high-risk sectors in one system.

By Karen Joy Bacudo • 3 min read • Last week
DriveWealth & IOL launch digital private banking in Uruguay
Digital Transformation

DriveWealth & IOL launch digital private banking in Uruguay

Affluent Uruguayan investors can now access global markets through a single app, as IOL Privé combines advice, planning and trading.

By Karen Joy Bacudo • 3 min read • Last week
Know your business (KYB) for UK firms
Fintech

Know your business (KYB) for UK firms

Relying on Companies House alone can leave UK firms exposed to hidden ownership, weak screening and regulatory scrutiny.

By Barley Laing • 5 min read • Last week