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Know your customer (KYC) Stories - Page 11

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Know your customer (KYC) stories

Saviynt adds AI agent runtime controls & verification
Customer Relationship Management

Saviynt adds AI agent runtime controls & verification

The new controls could help enterprises stop AI agents from exporting data or changing records when their actions stray beyond approved intent.

By Sean Mitchell • 4 min read • Tue, 16th Jun 2026
Why proof of address verification fails across borders (and how to fix it)
Fintech

Why proof of address verification fails across borders (and how to fix it)

Cross-border onboarding can lose legitimate customers and let fraud through when address checks rely on one market's rules.

By Bobby Joseph • 8 min read • Fri, 12th Jun 2026
Visa unveils AI & stablecoin push with OpenAI tie-up
Fintech

Visa unveils AI & stablecoin push with OpenAI tie-up

Merchants and banks could see fewer false declines and faster digital settlement as Visa expands AI tools, token updates and stablecoin pilots.

By Karen Joy Bacudo • 4 min read • Fri, 12th Jun 2026
Mastercard launches machine payments for AI agents
Crypto

Mastercard launches machine payments for AI agents

Automated buying by AI systems could soon run at machine speed, with Mastercard backed by more than 30 partners to enable it.

By Karen Joy Bacudo • 5 min read • Fri, 12th Jun 2026
AI & automated decisions top GDPR concern, survey finds
Data Protection

AI & automated decisions top GDPR concern, survey finds

Many organisations risk falling behind as AI overtakes traditional issues as the biggest GDPR headache and reviews lag by more than a year.

By Sofiah Nichole Salivio • 4 min read • Thu, 11th Jun 2026
ACI Worldwide to host EMEA payments summit in London
Fintech

ACI Worldwide to host EMEA payments summit in London

Senior payments executives will debate fraud, instant transfers and AI-led commerce as Europe faces pressure to reduce dependence on non-European rails.

By Karen Joy Bacudo • 4 min read • Thu, 11th Jun 2026
Fastly & Skyfire link AI agents to verified payments
Fintech

Fastly & Skyfire link AI agents to verified payments

Businesses could soon verify and charge AI agents in milliseconds at the network edge, as autonomous traffic becomes harder to trust or block.

By Joseph Gabriel Lagonsin • 3 min read • Thu, 11th Jun 2026
ING rolls out AI mortgage assistant in Netherlands
Digital Transformation

ING rolls out AI mortgage assistant in Netherlands

The pilot is expected to speed up complex home-loan decisions while keeping final approval with ING staff and maintaining explainable oversight.

By Sofiah Nichole Salivio • 3 min read • Mon, 8th Jun 2026

Stories from Other Regions

Know your customer (KYC) stories

OwlTing, Credible Finance open China payout corridor
Fintech

OwlTing, Credible Finance open China payout corridor

The tie-up gives global businesses a regulated route into China, with India next as payment firms link existing networks to widen reach.

By Karen Joy Bacudo • 4 min read • Wed, 17th Jun 2026
UK poll finds strong support for facial recognition
Data Protection

UK poll finds strong support for facial recognition

Public backing is strongest where facial recognition is tied to security, with 81% supporting border checks and 53% favouring tighter limits.

By Mark Tarre • 4 min read • Tue, 16th Jun 2026
Crypto group urges UK bank complaints over transfer bans
Crypto

Crypto group urges UK bank complaints over transfer bans

Bank restrictions could be challenged by thousands of customers after a campaign accused lenders of blocking legal crypto transfers in the UK.

By Karen Joy Bacudo • 4 min read • Mon, 15th Jun 2026
Cosine assembles UK coalition for sovereign AI model
AI Security

Cosine assembles UK coalition for sovereign AI model

UK banks, defence contractors and telecoms groups are backing a homegrown AI model designed to run inside customers' own systems.

By Sean Mitchell • 5 min read • Thu, 11th Jun 2026
Telstra launches bank-verified identity checks in store
Data Protection

Telstra launches bank-verified identity checks in store

Telstra store customers can now verify their identity through a bank in seconds, cutting document handovers and helping curb fraud.

By Karen Joy Bacudo • 4 min read • Thu, 11th Jun 2026
India banks warn of surging fraud losses & AI risk
Fintech

India banks warn of surging fraud losses & AI risk

Indian banks are bracing for higher losses as 84% of leaders report rising fraud and growing concern over AI-driven scams.

By Karen Joy Bacudo • 4 min read • Wed, 10th Jun 2026
TBC Uzbekistan launches digital SME payroll feature
Digital Transformation

TBC Uzbekistan launches digital SME payroll feature

Small businesses in Uzbekistan can now pay staff instantly at weekends and holidays, as TBC Business adds a digital payroll tool.

By Karen Joy Bacudo • 4 min read • Wed, 10th Jun 2026
KYC for Neobanks in Asia region
Data Protection

KYC for Neobanks in Asia region

Fast-growing digital banks in Asia face tighter checks as varied rules and weak data systems make customer verification harder across borders.

By Edmund Ng • 6 min read • Wed, 10th Jun 2026
Xynon launches AI onboarding tool for advice firms
Data Protection

Xynon launches AI onboarding tool for advice firms

The tool aims to cut paperwork before advisers charge fees, as Australia's financial advice sector shrinks and compliance burdens mount.

By Mark Tarre • 4 min read • Wed, 10th Jun 2026
6 proven use cases of email verification across industries
Fintech

6 proven use cases of email verification across industries

Bad addresses can waste spend, skew analytics and undermine compliance as firms move email verification from clean-up to core infrastructure.

By Edmund Ng • 6 min read • Tue, 9th Jun 2026