Tag: KYB

Account farming and identity marketplaces have matured into organised, service-driven ecosystems – and the language fraud enablers use offers rare insight into how these...

Ever wondered why business onboarding can still feel painfully slow, even as competitors promise near-instant verification? According to AiPrise, for many banks, payment providers, and...

Tiller Technologies has expanded its platform to address rising regulatory expectations around the ongoing monitoring of corporate structures. According to Channel Eye, the latest product...

Sanctions failures rarely start with a suspicious transaction. More often, the damage is done at onboarding, when a weak rule, a missed alias, or...

Sinpex, an AI-powered platform for KYB/KYC lifecycle management, has secured fresh funding to grow its compliance automation business across Europe. The company raised €10m in...

Money laundering continues to evolve at pace, with criminal networks adapting quickly to new payment technologies, digital channels and cross-border infrastructures. As financial crime becomes...

KYC failure is becoming a persistent problem for financial services firms as fraud techniques grow more advanced and regulatory expectations tighten. In 2024 alone,...

CurrencyFair has partnered with AiPrise, a RegTech platform specialising in unified onboarding, fraud prevention and automated risk assessment. The collaboration was initiated to help CurrencyFair...

Experian and CleverChain have entered into a strategic partnership to provide AI-powered global due diligence services to international businesses. The pair have teamed up to...

ID-Pal has acquired NorthRow, the Know Your Business specialist, in a move designed to bolster compliance capabilities across KYC, KYB and AML screening workflows. The...