KYC

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...

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,...

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...

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, a newly launched AI-powered Know Your Business (KYB) information exchange platform has entered the market with plans to reshape how banks and other...

Know Your Business (KYB) is the process of confirming that a company is legally registered, genuinely exists, and is controlled by people who are...

The RegTech market has spent the first half of 2026 dealing with rapid changes in technology, regulation and financial crime. The question now is...

Financial crime is becoming faster, more connected and increasingly difficult to detect through isolated compliance checks. As financial institutions add more AML, KYC, fraud...

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...

Neobanks have built their reputation on speed. Customers expect to open an account from a phone in minutes, without a branch visit, a stack...