Know your customer (KYC) stories - Page 5
Celonis & Bright Cape launch app to streamline KYC compliance
Thu, 10th Jul 2025
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digital transformation
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cx
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martech
Celonis and Bright Cape launch Smart KYC Control Tower app to help financial firms cut costs, boost compliance and improve customer experience in KYC processes.
Appian recognised for AI innovation on 2025 AIFinTech100 list
Wed, 9th Jul 2025
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digital transformation
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fintech
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cx
Appian has been named on FinTech Global's 2025 AIFinTech100 list for pioneering AI-driven solutions that transform banking, compliance and financial services workflows.
Sumsub & Data Zoo partner to boost global fraud prevention
Thu, 26th Jun 2025
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fintech
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financial systems
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risk & compliance
Sumsub and Data Zoo have partnered to deliver enhanced global fraud prevention and compliance solutions for financial institutions across 170+ jurisdictions.
Sumsub adds advanced device intelligence to boost fraud defence
Wed, 18th Jun 2025
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crypto
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fintech
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advanced persistent threat protection
Sumsub enhances fraud defence by integrating Fingerprint's device intelligence, offering real-time threat detection without complicating genuine user access.
AU10TIX unveils AnyDoc AI tool to combat document fraud risk
Sat, 14th Jun 2025
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risk & compliance
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ai
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aml
AU10TIX launches AnyDoc Authentication, an AI-powered tool detecting fraud in non-ID documents with 99.99% accuracy, aiding sectors from finance to healthcare.
SEON expands real-time AML suite with AI-driven risk platform
Fri, 13th Jun 2025
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fintech
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risk & compliance
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ai
SEON launches AI-powered real-time AML suite, unifying fraud and compliance tools to enhance risk detection and streamline regulatory reporting.
NTT DATA unveils Smart AI Agent Ecosystem for business growth
Fri, 16th May 2025
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private cloud
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digital transformation
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hyperscale
NTT DATA launches Smart AI Agent Ecosystem to boost business transformation with intelligent automation and industry-specific AI solutions worldwide.
Survey finds trust, safety & security key for CX in 2025
Mon, 5th May 2025
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digital transformation
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cx
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martech
A global survey reveals enterprises plan to boost investment in trust, safety and security for customer experience amid rising compliance and fraud challenges.
Most organisations eye digital banks as KYC frustrations grow
Tue, 29th Apr 2025
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cx
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martech
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cybersecurity
85% of organisations eye digital-first banking as traditional banks' slow KYC processes cause financial losses, says new Encompass Corporation survey.
ABBYY launches Document AI API as IDP market surges
Thu, 17th Apr 2025
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ecm
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martech
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api
ABBYY unveils Document AI API, a developer-friendly tool to convert unstructured business documents into accurate data, boosting automation in workflows.
Kore.ai launches AI platform for enterprise workflow automation
Mon, 24th Feb 2025
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ai
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agentic ai
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analyst report
Kore.ai has unveiled AI for Process, a no-code platform designed to revolutionise enterprise workflow automation and optimise decision-making.
To build or to buy? Tackling KYC complexities in client onboarding
Wed, 19th Feb 2025
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digital transformation
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risk & compliance
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ai
In an era where speed and efficiency are paramount, banks must decide between building custom KYC systems or investing in advanced SaaS solutions to enhance client onboarding.
EC360 platform launches to revolutionise banking KYC
Tue, 4th Feb 2025
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digital transformation
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risk & compliance
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integration
Encompass has unveiled its EC360 platform to revolutionise corporate client verification in banking, addressing outdated processes amid rising competition.
Microblink reports strong 2024 growth in ID verification sector
Tue, 21st Jan 2025
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fintech
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hcm
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ai
Microblink has reported robust growth in 2024, buoyed by rising demand for its identity verification solutions and expanded integration on Google Cloud.
Global spending on financial crime compliance accelerates
Fri, 11th Jun 2021
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risk & compliance
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financial institutions
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lexisnexis
Global spending on financial crime compliance at financial institutions is forecast to reach US$213.9 billion in 2021.