Uncapped taps AiPrise to tighten US lending due diligence
Uncapped, a provider of funding to e-commerce businesses, has selected AiPrise as its partner for KYB checks in the US, with lien checks included.
Under...
How AiPrise is building the future of KYB
2026 has been a red-letter year for AiPrise. The company has grown powerfully over the past year and is showing no sign of slowing...
Sumsub taps IPinfo as scrutiny of KYC risk signals grows
Sumsub has chosen IPinfo as its main provider of IP geolocation and VPN detection data. The move is meant to give clients evidence they can...
FinCEN clarifies use of mobile driver’s licences in bank onboarding
US banks and credit unions can now use qualifying mobile driver’s licences (mDLs) to verify new customers under clarified federal guidance, but integrating the...
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...
© Copyright 2026 FinTech Global. All Right Reserved
