Tag: KYB

Topograph, a B2B data infrastructure company that connects compliance teams to official business registers worldwide, has closed a €2m seed funding round to accelerate...

The financial services industry is entering a new era where the cost of fraud is no longer absorbed by customers but increasingly sits squarely...

AML processes are a core requirement for any organisation operating within financial services. However, the way these compliance frameworks are implemented can differ significantly...

Danish FinTech Aryze has partnered with Muinmos to strengthen its compliance capabilities as it expands internationally. The agreement marks a strategic move to embed advanced...

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...