Tag: KYB

Dotfile, Europe’s leading AI-powered compliance operating system, has launched Dotfile Autonomy, a new self-decisioning AI agent designed to streamline KYB compliance. The platform is being...

Fraud rings are becoming a mounting concern for businesses operating in finance, payments, and cryptocurrency. Every day, organised criminals search for ways to exploit...

Compliance remains one of the most pressing challenges for financial institutions, payment providers, and cryptocurrency platforms. These organisations face a delicate balance: ensuring customer...

Banks around the world are struggling to keep up with growing anti-money laundering (AML) demands, according to a new report by Hawk and Celent....

Spektr, a compliance infrastructure provider for the FinTech sector, has launched Spektr 2.0, a reimagined platform designed to power every stage of the customer...

Knowing exactly who you’re dealing with is critical in financial services. Whether onboarding customers, managing partnerships, or verifying identities for transactions, the stakes are...

Trustfull, a provider of AI-powered fraud prevention technology, has secured €6m in a funding round aimed at accelerating its European expansion. The investment was led...

Payment fraud continues to rise in 2025, with platforms like Cash App under scrutiny after its parent company, Block, agreed to pay up to...

Diversity in the financial ecosystem is no longer a trend—it’s the norm. Gone are the days when personal finance required visiting a physical bank...

Payment fraud remains one of the most persistent threats to financial institutions and payment platforms in 2025. According to Resistant AI, earlier this year, Cash...