Euroclear-backed Kybix aims to end repetitive KYB checks
Kybix, an AI-powered Know Your Business (KYB) information exchange platform, has launched with plans to reshape how trusted business identity information is gathered, shared...
ECB invites online retailers to shape digital euro
The European Central Bank has opened a call for expression of interest inviting e-commerce and m-commerce merchants based in the euro area to join...
Nasdaq Verafin, Stablecore close digital asset-fiat crime gap
Nasdaq Verafin, the anti-financial crime technology arm of Nasdaq, and Stablecore, a provider of digital asset infrastructure for banks and credit unions, have partnered...
US scraps ownership reporting rule, but KYB duties remain
Know Your Business (KYB) verification has moved from a compliance checkbox to a frontline defence against shell companies, sanctioned entities and fraud, and 2026...
Why the UK’s new CCI regime could reshape fund disclosure
Zeidler Group has turned its attention to one of the most significant shifts in UK retail fund disclosure in years, using the latest episode...
FCA action puts SMCR accountability under fresh scrutiny
The UK Financial Conduct Authority has fined and banned two senior financial services executives after finding they acted dishonestly over an extended period, in...
Copla launches software to close the third-party risk gap
Copla has launched third-party risk management software aimed at any organisation handling vendor relationships across procurement, IT, legal and compliance functions, extending well beyond...
Fime buys Red Alert Labs to build digital trust empire
Fime, a global provider of testing, certification and advisory services spanning payments, digital identity and smart mobility, has acquired Red Alert Labs, an accredited...
APAC firms face growing gap between AI adoption and accountability
New research from Sumsub and the Singapore FinTech Association finds a widening gap between how much organisations rely on AI and their ability to...
Jumio bets on selfies to cut APAC onboarding friction
Jumio has extended its reusable identity offering, selfie.DONE, into the Asia-Pacific region, giving regulated businesses in the market a way to verify returning customers...
