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Know your customer (KYC) stories

5 Data & AI governance trends every CDO should be watching in 2026
Data Protection

5 Data & AI governance trends every CDO should be watching in 2026

Data quality is overtaking AI as a top concern in 2026, with CDOs under pressure to prove the information behind automated decisions is trustworthy.

By Edmund Ng • 5 min read • Last month
AI now runs parts of cyber attacks, Check Point says
Data Protection

AI now runs parts of cyber attacks, Check Point says

Defenders face shorter patching windows as Check Point says AI can now turn new flaws into working exploits within hours.

By Joseph Gabriel Lagonsin • 4 min read • Last month
Vonage wins a Merit Award for Identity Insights API
Unified Communications

Vonage wins a Merit Award for Identity Insights API

Rising fraud pressure is boosting demand for mobile-network identity checks that cut account takeover risk without slowing sign-ups.

By Sofiah Nichole Salivio • 3 min read • Last month
Why seamless Middle East 2026 should be on every commerce leader's calendar
Data Analytics

Why seamless Middle East 2026 should be on every commerce leader's calendar

Rapid growth in Gulf digital commerce is pushing fraud, data quality and compliance issues to the top of leaders' agendas.

By Bobby Joseph • 5 min read • Last month
Southpac Group sees rise in US tech founders seeking offshore asset protection
Data Protection

Southpac Group sees rise in US tech founders seeking offshore asset protection

Rising AI and cyber litigation risk is pushing more US tech founders towards offshore trusts, with new clients up more than 290 percent.

By Sean Mitchell • 4 min read • Last month
Incode launches on-device age checks for platforms
Data Protection

Incode launches on-device age checks for platforms

Platforms under pressure to protect minors can now verify users while keeping facial data on the device, after Incode's new tool debuted.

By Sofiah Nichole Salivio • 4 min read • Last month
Swift readies blockchain ledger for bank payment pilots
Fintech

Swift readies blockchain ledger for bank payment pilots

Seventeen banks will test whether tokenised deposits can speed cross-border payments and extend settlement beyond normal market hours.

By Karen Joy Bacudo • 5 min read • Last month
PayPal USD launches on Polygon for cross-border payments
Crypto

PayPal USD launches on Polygon for cross-border payments

Businesses using Polygon can now settle overseas payments in PYUSD with fewer integrations, as stablecoin use shifts into mainstream finance.

By Karen Joy Bacudo • 4 min read • Last month
SBS launches AI foundation for banks on existing systems
Software-as-a-Service

SBS launches AI foundation for banks on existing systems

The rollout could help more than 1,500 institutions use generative AI on trusted in-house data without disrupting core banking operations.

By Karen Joy Bacudo • 3 min read • Last month
Australian compliance teams flag data silos as key gap
Crypto

Australian compliance teams flag data silos as key gap

Nearly half of Australian compliance teams said fragmented systems were their biggest weakness, hampering efforts to spot sanctions and scam risks.

By Karen Joy Bacudo • 4 min read • Last month

Stories from Other Regions

Know your customer (KYC) stories

AML Partners signs 300 firms as property rules tighten
Risk & Compliance

AML Partners signs 300 firms as property rules tighten

Smaller agencies face steep new compliance costs as Australia widens anti-money laundering rules to property businesses ahead of a 29 July deadline.

By Sean Mitchell • 4 min read • Last month
Australia finally has a vision for A2A payments - now comes the hard part
Fintech

Australia finally has a vision for A2A payments - now comes the hard part

Businesses could still face costly disruption unless Australia turns its account-to-account payments blueprint into systems people can actually use.

By Chris Jewell • 5 min read • Last month
MiCA goes beyond compliance. For payment firms, it is a strategic shift
Fintech

MiCA goes beyond compliance. For payment firms, it is a strategic shift

With the EU's transitional window closed, payment firms must now align digital asset and fiat operations or risk costly fragmentation across markets.

By Serhii Zakharov • 5 min read • Last month
Atlantic FCU cuts loan opening to six minutes with MANTL
Digital Transformation

Atlantic FCU cuts loan opening to six minutes with MANTL

Borrowers at the New Jersey credit union can now open consumer loans in six minutes, after automation removed days of manual paperwork.

By Karen Joy Bacudo • 4 min read • Last month
Warburg Pincus takes stake in Australian CreditorWatch
Software-as-a-Service

Warburg Pincus takes stake in Australian CreditorWatch

The Australian credit-reporting firm plans to expand staff and technology after Warburg Pincus agreed to invest, with terms undisclosed.

By Karen Joy Bacudo • 4 min read • Last month
Nuvo adds CreditRiskMonitor risk data to finance workflows
Fintech

Nuvo adds CreditRiskMonitor risk data to finance workflows

Finance teams can now spot customer distress earlier as Nuvo embeds CreditRiskMonitor's risk alerts and credit guidance into automated workflows.

By Karen Joy Bacudo • 4 min read • Last month
Depa picks Modern Treasury for cross-border payments
Software-as-a-Service

Depa picks Modern Treasury for cross-border payments

The move gives Depa a single way to route dollar and stablecoin transfers, as it expands access to clients in more than 90 countries.

By Karen Joy Bacudo • 3 min read • Last month
Confirmation of Payee passes 150 million checks in year
Data Protection

Confirmation of Payee passes 150 million checks in year

The name-checking service is now helping avert scam losses and mistaken payments, with more than 150 million checks completed in its first year.

By Joseph Gabriel Lagonsin • 4 min read • Last month