Tag: KYB

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...

Crypto platforms are discovering that tax transparency starts long before a report ever reaches a regulator's desk. The OECD's Crypto-Asset Reporting Framework (CARF) was designed...

Adverse media screening is too often treated as a box-ticking obligation rather than a genuine early-warning system, and that mindset is leaving financial institutions...

Y Combinator's naming of AI-native compliance infrastructure as a Fall 2026 request for startups has put a label on a shift that has been...

AiPrise has launched Business Pre-fill, a product built to shrink lengthy business onboarding forms down to two fields. Under the new system, an applicant supplies...

CleverChain, an AI-driven financial crime compliance technology provider, has been welcomed into NVIDIA Inception, a worldwide initiative built to back companies advancing innovative work...

Automated decisioning is the use of predefined rules, data integrations and scoring models to evaluate an application, transaction or identity check, returning an approve,...

Consumer banks such as Revolut and Trade Republic have reset expectations across financial services, making banking so seamless that traditional institutions have struggled to...

CleverChain has become one of roughly 190 organisations to sign the European Commission's Code of Practice on Transparency of AI-Generated Content, underlining its stance...