Tag: Duna

The hidden cost of broken business onboarding flows

Most B2B businesses measure their onboarding processes against one benchmark: regulatory compliance. Far fewer ask the harder commercial question of how many customers actually...

How to cut analyst time lost to KYB false positives

False positives are an inescapable feature of know-your-business (KYB) screening. When a compliance team runs a company and its ultimate beneficial owners (UBOs) against...

9 KYB solutions that are helping firms streamline their compliance

Know Your Business (KYB) has become a critical pillar of modern compliance workflows, enabling regulated firms to verify the legitimacy, ownership, and risk profile...

AI attackers are breaking financial crime compliance

A 1993 New Yorker cartoon showed one dog telling another, "On the Internet, nobody knows you're a dog." The joke has held up rather...

Business identity platform Duna bags €30m funding round

Duna, an identity FinTech founded by former Stripe executives, has raised fresh capital of €30m as it looks to tackle one of the most...

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