Tag: KYB
Six hard truths stalling AI in financial crime compliance
Most AI pilots in financial crime compliance are not failing on technology. According to Vivox AI, they falter in the space between an impressive...
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...
COLIBRIX ONE picks Vivox AI to automate merchant KYB checks
COLIBRIX ONE, a worldwide financial infrastructure provider serving digital businesses and e-commerce firms, has chosen Vivox AI, a developer of explainable AI agents for...
Can your AI compliance decisions survive a regulator’s audit?
As financial institutions lean more heavily on AI to support compliance decisions, a pressing question is emerging: can they prove how those decisions were...
Altery cuts due diligence from hours to minutes with AI
Payments firm Altery has cut due diligence investigations from hours to minutes, reduced false positives and absorbed rising onboarding volumes without adding compliance staff,...
The long tail of SMBs is where fraud now hides
Every platform's customer base follows a familiar shape. At the top sit established, registered companies with tidy filings, the very accounts that most verification...
Duna cuts SeQura’s KYB reviews from four hours to 15 mins
For many FinTech firms, compliance capacity quietly caps expansion. Every new market or vertical means more analysts, more tools and more time.
According to Duna,...
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...
CleverChain brings AI due diligence to MENA markets
CleverChain, the RegTech firm behind AI agents for due diligence and anti-money laundering, has partnered with Cedar Rose, a Coface company, to automate due...
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...
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