ZIGRAM examines AML compliance beyond registration
For organisations operating in the Philippines, registration with the Anti-Money Laundering Council (AMLC) is more than an administrative requirement. It marks the beginning of...
Sumsub’s reusable KYC ends repeat checks for MiniPay users
Sumsub has unveiled Reusable KYC Gateway at Token2049 Singapore, with MiniPay, a fast-growing stablecoin wallet, signing up as the first live integrator to give...
Why AML automation still needs human judgment
Anti-money laundering (AML) teams are under growing pressure to process more alerts and investigations without proportionally increasing headcount. Automation can help relieve that burden,...
The KYB integration tax nobody puts in the pitch deck
Every know-your-business (KYB) vendor's homepage promises "end-to-end" coverage, but the phrase does different work depending on who is using it. For some, it means...
Why your KYC checks are failing against AI-generated fraud
Generative AI has rewritten the rules of digital identity fraud, and KYC teams are scrambling to keep pace. Attackers are no longer relying solely...
Kybix launches to fix fragmented KYB compliance
Kybix, a newly launched AI-powered Know Your Business (KYB) information exchange platform has entered the market with plans to reshape how banks and other...
Why KYB is getting harder to ignore in 2026
Know Your Business (KYB) is the process of confirming that a company is legally registered, genuinely exists, and is controlled by people who are...
Where is RegTech heading in the second half of 2026?
The RegTech market has spent the first half of 2026 dealing with rapid changes in technology, regulation and financial crime. The question now is...
Has AML and KYC become too fragmented?
Financial crime is becoming faster, more connected and increasingly difficult to detect through isolated compliance checks. As financial institutions add more AML, KYC, fraud...
Incore Bank trials Gemini-powered KYC with Kyndryl
Kyndryl has completed a cloud-enabled agentic AI proof of concept with Incore Bank, a Swiss private bank, using Google Cloud's Gemini models to help...
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