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Know your customer (KYC) Stories - Page 15

UK Stories

Know your customer (KYC) stories

Entrust & Veyco enable digital signing for UK deeds
Data Protection

Entrust & Veyco enable digital signing for UK deeds

Entrust and Veyco launch integrated digital ID and QES workflow, as Nationwide becomes first UK lender to use it for mortgage deeds.

By Sofiah Nichole Salivio • 4 min read • Fri, 20th Mar 2026
Two-thirds of stolen identities reused in repeat fraud
Physical Security

Two-thirds of stolen identities reused in repeat fraud

Two-thirds of stolen identities are reused in fresh fraud, with many circulating for months as synthetic “Frankenstein” profiles, research warns.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 19th Mar 2026
Ditto unveils cryptographic digital ID platform for EU
Malware

Ditto unveils cryptographic digital ID platform for EU

Ditto launches cryptographic digital ID platform for EU, promising reusable wallet-based identities and less personal data exposure.

By Sean Mitchell • 4 min read • Wed, 18th Mar 2026
UK coalition unveils prototype for Digital Company ID
Digital Transformation

UK coalition unveils prototype for Digital Company ID

A UK-led coalition has launched a live prototype Digital Company ID to tackle rising fraud and streamline verification for businesses.

By Sofiah Nichole Salivio • 4 min read • Wed, 18th Mar 2026

Global Stories

Know your customer (KYC) stories

TACEO launches shared network for finance, identity, AI
Data Protection

TACEO launches shared network for finance, identity, AI

Austrian startup TACEO unveils encrypted shared network to run finance, identity and AI workloads without exposing sensitive data.

By Karen Joy Bacudo • 4 min read • Fri, 20th Mar 2026
North Korean IT workers infiltrate Western remote jobs
Human Capital Management

North Korean IT workers infiltrate Western remote jobs

North Korean IT workers using Western collaborators and fake identities are infiltrating remote jobs to funnel foreign salaries home.

By Sofiah Nichole Salivio • 4 min read • Thu, 19th Mar 2026
Circles, Airwallex bring embedded finance to global telcos
Software-as-a-Service

Circles, Airwallex bring embedded finance to global telcos

Circles partners with Airwallex to plug embedded banking into CirclesX, letting telcos launch financial services across more than 70 markets.

By Karen Joy Bacudo • 4 min read • Thu, 19th Mar 2026
Thunes links Swift banks to global stablecoin wallets
Crypto

Thunes links Swift banks to global stablecoin wallets

Thunes opens Swift banks to direct USDC and USDT payouts, linking 11,500 institutions with 500 million stablecoin wallets worldwide.

By Karen Joy Bacudo • 4 min read • Thu, 19th Mar 2026
Strong growth for Irish tech imports across Australia and New Zealand
Fintech

Strong growth for Irish tech imports across Australia and New Zealand

Irish tech exports to Australia and New Zealand have surged nearly 60% in five years, with Enterprise Ireland backing rapid sector growth.

By Donovan Jackson • 3 min read • Wed, 18th Mar 2026
XConnect & SONIO team up to fight fraud in fintech
Gaming

XConnect & SONIO team up to fight fraud in fintech

XConnect links its mobile network fraud signals into SONIO's identity platform to tighten onboarding and compliance for fintech and gambling.

By Mark Tarre • 4 min read • Tue, 17th Mar 2026
From complexity to clarity: Why eCommerce needs clean customer data
Data Protection

From complexity to clarity: Why eCommerce needs clean customer data

In eCommerce, clean verified customer address data is now essential to cut costs, stop fraud and keep shoppers loyal worldwide.

By Greg Brown • 4 min read • Tue, 17th Mar 2026
Bybit unveils AI Trading Skill for automated crypto trades
Crypto

Bybit unveils AI Trading Skill for automated crypto trades

Bybit launches AI Trading Skill, letting users place crypto trades and manage accounts via natural-language prompts across top AI tools.

By Karen Joy Bacudo • 4 min read • Mon, 16th Mar 2026

Stories from Other Regions

Know your customer (KYC) stories

Austin Telco taps Alkami's MANTL to speed account opening
Digital Transformation

Austin Telco taps Alkami's MANTL to speed account opening

Austin Telco Federal Credit Union adopts Alkami's MANTL tech to slash account opening times and automate 85% of onboarding checks.

By Sean Mitchell • 4 min read • Thu, 19th Mar 2026
NiCE Actimize named Celent Luminary for KYC systems
Software-as-a-Service

NiCE Actimize named Celent Luminary for KYC systems

Banks under pressure to tighten anti-money laundering controls are likely to note NiCE Actimize's top Celent rating for KYC systems.

By Sean Mitchell • 3 min read • Thu, 19th Mar 2026
AI & hardship drive surge in Australian loan fraud
Fintech

AI & hardship drive surge in Australian loan fraud

AI tools and cost-of-living strain see Australian lenders block AUD $1.5 billion in loan fraud as money mule cases almost double.

By Karen Joy Bacudo • 4 min read • Wed, 18th Mar 2026
Major changes to crypto tax from 1 April will make tax avoidance impossible
Risk & Compliance

Major changes to crypto tax from 1 April will make tax avoidance impossible

New Zealand will adopt a global crypto reporting regime from 1 April, ending the 'grey zone' and making offshore tax avoidance far harder.

By Paul Quickenden • 4 min read • Wed, 18th Mar 2026
Monoova unveils FX Hub for streamlined global payments
Fintech

Monoova unveils FX Hub for streamlined global payments

Monoova launches FX Hub to unite local collections, FX conversion and global settlement in one automated flow, cutting delays and complexity.

By Karen Joy Bacudo • 3 min read • Tue, 17th Mar 2026