Tag: KYC
Why pension providers lose customers after the sale
Financial institutions that treat digital as a series of disconnected stops risk losing customers before the sale and long after it, according to Kidbrooke.
In...
AI agents take aim at the compliance false-positive crisis
Financial crime compliance (FCC) teams face a problem that headcount alone can no longer solve. Alert volumes keep rising, investigations sprawl across disconnected systems,...
Luxembourg’s AMLR clock is ticking: is your firm ready?
With fewer than 270 days until the EU Anti-Money Laundering Regulation (AMLR) takes effect, Luxembourg’s financial institutions can no longer treat the rules as...
Ondato taps Trinsic as EU digital identity wallets loom
Ondato has partnered with Trinsic so its clients can verify customers using digital identity, a move timed to the EU’s rollout of digital identity...
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...
Legacy systems threaten AI ambitions in compliance
Financial institutions are layering AI onto compliance operations that were never built to support it, and that mismatch could undermine the automation gains many...
Sumsub taps IPinfo as scrutiny of KYC risk signals grows
Sumsub has chosen IPinfo as its main provider of IP geolocation and VPN detection data. The move is meant to give clients evidence they can...
FinCEN clarifies use of mobile driver’s licences in bank onboarding
US banks and credit unions can now use qualifying mobile driver’s licences (mDLs) to verify new customers under clarified federal guidance, but integrating the...
Sumsub’s reusable KYC ends repeat checks for MiniPay users
Sumsub has unveiled Reusable KYC Gateway at Token2049 Singapore, with MiniPay, a fast-growing stablecoin wallet, signing up as the first live integrator to give...
Is your compliance function really ready for AI?
Banks and financial institutions are rushing to layer AI onto compliance operations that were never built to support it, according to identity verification and...
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