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Know your customer (KYC) Stories - Page 21

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Know your customer (KYC) stories

Credas trials digital wallet to streamline UK conveyancing
Data Protection

Credas trials digital wallet to streamline UK conveyancing

Credas and DezrezLegal complete first live home move using a reusable digital compliance wallet to cut repeated ID checks in conveyancing.

By Karen Joy Bacudo • 4 min read • Mon, 12th Jan 2026
Credit card fraud drives surge in repeat UK offenders
Fintech

Credit card fraud drives surge in repeat UK offenders

Credit card fraud now has the UK's highest repeat-offending rate, with 23% of perpetrators striking again as schemes grow more organised.

By Sean Mitchell • 4 min read • Fri, 9th Jan 2026
OSINT investigators battle data glut & scarcity with AI
Data Analytics

OSINT investigators battle data glut & scarcity with AI

OSINT investigators say data is now both their biggest barrier and opportunity, turning to AI to tame overload and plug critical gaps.

By Sean Mitchell • 4 min read • Wed, 7th Jan 2026
Group-IB unveils GDPR-safe real-time fraud intel hub
Gaming

Group-IB unveils GDPR-safe real-time fraud intel hub

Group-IB launches a GDPR-compliant platform for banks to share real-time fraud risk signals, tackling rising losses such as GBP £600 million in the UK.

By Joseph Gabriel Lagonsin • 5 min read • Mon, 5th Jan 2026
Eastnets deepens LSEG tie-up for real-time risk checks
Fintech

Eastnets deepens LSEG tie-up for real-time risk checks

Eastnets deepens its LSEG partnership, plugging real-time World-Check risk data into Safewatch Screening to sharpen financial crime checks.

By Kaleah Salmon • 3 min read • Fri, 2nd Jan 2026
EU banks bracing for AML rules & major vendor shift
Digital Transformation

EU banks bracing for AML rules & major vendor shift

EU banks face a 2026 crunch as new AML rules spark a shake-up in KYC vendors, testing compliance strategies amid rising fraud risks.

By Shannon Williams • 5 min read • Tue, 30th Dec 2025

Global Stories

Know your customer (KYC) stories

AI-driven 'Truman Show' trading scam hits app stores
Multi-factor authentication

AI-driven 'Truman Show' trading scam hits app stores

AI-powered 'Truman Show' scam uses OPCOPRO app and fake trading rooms in official stores to steal cash and victims' digital identities.

By Kaleah Salmon • 5 min read • Mon, 12th Jan 2026
How poor data is holding your organisation back - and how to fix it
Data Protection

How poor data is holding your organisation back - and how to fix it

Outdated, inaccurate and duplicate records are crippling data-driven decisions, but simple verification and cleansing tools can reverse the damage.

By Barley Laing • 4 min read • Mon, 12th Jan 2026
iProov, HYPR join forces to combat AI-driven deepfakes
Surveillance

iProov, HYPR join forces to combat AI-driven deepfakes

iProov and HYPR integrate liveness checks with passwordless login to stop deepfake workers infiltrating enterprises at onboarding.

By Mark Tarre • 4 min read • Fri, 9th Jan 2026
Fraud expert warns FCA Firm Checker will not stop scams
Fintech

Fraud expert warns FCA Firm Checker will not stop scams

A leading fraud expert says the FCA's new Firm Checker will boost transparency but leave sophisticated social engineering scams largely untouched.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 8th Jan 2026
iProov, HYPR unite to combat deepfake workforce fraud
Data Protection

iProov, HYPR unite to combat deepfake workforce fraud

iProov and HYPR partner to embed biometric liveness checks into workforce onboarding, tackling deepfake and synthetic identity fraud.

By Sean Mitchell • 4 min read • Thu, 8th Jan 2026
Affinidi pilots digital hiring passport for India-Singapore
Digital Transformation

Affinidi pilots digital hiring passport for India-Singapore

Affinidi is piloting a digital hiring passport for India-Singapore, turning background checks into reusable, cryptographically secure credentials.

By Sean Mitchell • 4 min read • Thu, 8th Jan 2026
Dark web sells UK ID packs to bypass bank biometrics
Surveillance

Dark web sells UK ID packs to bypass bank biometrics

Dark web vendors sell UK ID packs for about USD $30, helping criminals bypass biometric checks at banks and fintechs, AMLTRIX warns.

By Sean Mitchell • 4 min read • Wed, 7th Jan 2026
NICE Actimize named Asia Pacific fraud management leader
Fintech

NICE Actimize named Asia Pacific fraud management leader

Banks in Asia Pacific are under greater pressure to curb digital fraud, after Forrester gave NICE Actimize top marks in key assessment areas.

By Sean Mitchell • 4 min read • Wed, 7th Jan 2026
Why accurate address data is the first line of identity verification
Digital Transformation

Why accurate address data is the first line of identity verification

Accurate address data is emerging as a critical, often overlooked weapon in the fight for reliable digital identity verification and fraud control.

By Bobby Joseph • 4 min read • Wed, 7th Jan 2026
1Kosmos & Reality Defender unite to combat deepfakes
Data Protection

1Kosmos & Reality Defender unite to combat deepfakes

1Kosmos and Reality Defender have teamed up to embed real-time deepfake detection into remote identity checks amid a surge in AI fraud.

By Sofiah Nichole Salivio • 3 min read • Wed, 7th Jan 2026
Incode unveils Deepsight AI defence to combat deepfakes
Biometrics

Incode unveils Deepsight AI defence to combat deepfakes

Incode launches Deepsight AI, a three-layer defence to spot and block deepfakes in real time for banks, tech platforms and governments.

By Kaleah Salmon • 4 min read • Tue, 6th Jan 2026
Top Fraud Trends and Considerations for 2026
Unified Communications

Top Fraud Trends and Considerations for 2026

AI-driven fraud, deepfakes and synthetic IDs are redefining 2026 risk, forcing firms to ditch reactive tools for layered, intelligent defence.

By Edmund Ng • 4 min read • Mon, 5th Jan 2026