Tag: KYC

Instarc, a RegTech firm based in Tallinn, has secured a €1.25m strategic investment to accelerate the commercial rollout of its cloud-native compliance platform for...

Kyndryl has completed a cloud-enabled agentic AI proof of concept with Incore Bank, a Swiss private bank, using Google Cloud's Gemini models to help...

High-volume payments and digital asset firms are under growing pressure to move fast without cutting corners on compliance. Legacy KYC systems, often built around...

The foundations of digital identity across European banking are being rebuilt, and fincite has set out what regulated financial institutions need to know before...

Identomat, an identity verification platform provider, has launched a major update to its verification technology, redesigning the user journey to make digital onboarding faster...

The EU's new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA), passed by the European Parliament in 2024, is designed to...

Neobanks have built their reputation on speed. Customers expect to open an account from a phone in minutes, without a branch visit, a stack...

AI agents have moved from conference buzzword to boardroom priority, but for financial crime compliance (FCC) leaders, turning that interest into measurable results remains...

Fraud has never been cheaper or easier to commit. Fraud-as-a-service and phishing-as-a-service now sell ready-made attacks off the shelf, letting an ordinary criminal rent...

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...