Know your customer (KYC) Stories - Page 3

Global Stories

Know your customer (KYC) stories

Daon launches Quantum Identity architecture for fraud

Banks and other regulated firms could gain extra protection against replay and injection fraud as Daon readies identity checks for the post-quantum era.

By Sean Mitchell • 4 min read • This month

Fintech

Glimpse adds Ethereum, Solana & Gold forecasting markets

The move broadens access to probability-based trading, with users now able to forecast Ethereum, Solana and gold prices for Bitcoin rewards.

By Karen Joy Bacudo • 4 min read • This month

Data Analytics

What Role Does Data Quality Play in Data Governance?

Poor data is derailing AI projects and inflating delivery errors, customer service failures and compliance risks across organisations.

By Edmund Ng • 5 min read • This month

Data Protection

Incode launches GovFaceMatch for US state DMV checks

The new service aims to curb AI-driven identity fraud while speeding up checks that often drive genuine users away.

By Sean Mitchell • 4 min read • This month

Crypto

Western Union launches Stablecard with Rain in 37 markets

The service lets remittance recipients hold dollar value in 37 markets, helping protect balances from local currency swings before spending via Visa.

By Karen Joy Bacudo • 4 min read • This month

Phishing

Autonomous AI agents could drive 90% of fraud by 2028

Scam losses are rising faster than human fraudsters alone can explain, with AI-enabled cases in the US already topping USD $900 million.

By Sean Mitchell • 4 min read • This month

Fintech

Cloudflare launches wallet for AI agents & payments

Businesses using AI agents could gain clearer attribution and tighter spending controls as Cloudflare links identities to stablecoin payments.

By Karen Joy Bacudo • 4 min read • This month

Fintech

Cloudflare launches wallets for AI agents & payments

Online sellers may gain a way to verify AI agents and cap their spending as autonomous browsing and buying spread across the web.

By Joseph Gabriel Lagonsin • 4 min read • This month

Data Protection

Visa to buy BioCatch in USD $2.4 billion cash deal

The deal would bolster Visa's push into fraud prevention as banks battle account takeovers, scams and money mule activity.

By Karen Joy Bacudo • 4 min read • This month

Software-as-a-Service

Deel acquires Clarity to expand AI-driven identity checks

Customers may get tighter checks and fewer fraud risks as Deel folds Clarity's identity-verification tools into its hiring platform.

By Mark Tarre • 3 min read • This month

Software-as-a-Service

OwlTing says OwlPay Harbor July payments jump 108%

Usage on OwlPay Harbor accelerated in July, with cross-border payment volume topping 107.6% monthly growth as more enterprise clients joined.

By Joseph Gabriel Lagonsin • 3 min read • This month

Software-as-a-Service

Payabli launches Amigo AI suite for embedded payments

Software platforms using embedded payments can now query live transaction data in plain English as Payabli adds AI tools to reduce manual ops.

By Karen Joy Bacudo • 4 min read • This month

Customer Relationship Management

CFOs lack data trust, stalling AI adoption in finance

Most finance chiefs still lack a clear AI plan as poor data quality and governance delay automation across North American finance teams.

By Karen Joy Bacudo • 6 min read • This month

Crypto

ReconArt links reconciliation hub to Solana blockchain

The connector should help finance teams reconcile stablecoin transfers and AI-driven payments as blockchain settlement strains older back-office systems.

By Karen Joy Bacudo • 4 min read • This month