DBS Hong Kong, Know Your Customer enhance SME digital onboarding
DBS Bank (Hong Kong) has partnered with Know Your Customer, a RegTech firm specialising in automated business verification and corporate KYC solutions.
The collaboration aims...
Orchestrated AI reshapes KYC and CLM
The compliance function has spent two decades absorbing wave after wave of new regulation. Yet for many institutions, KYC and CLM processes remain stubbornly...
Aryze selects Muinmos for KYC and KYB automation
Danish FinTech Aryze has partnered with Muinmos to reinforce its compliance framework as it accelerates international expansion.
The collaboration is designed to strengthen Aryze’s compliance...
TransferMate rolls out Vivox AI KYB platform
TransferMate has completed a worldwide rollout of Vivox AI’s next-generation Know Your Business (KYB) automation platform.
The company operates what it describes as the largest...
Why fragmented KYC fails against synthetic fraud
Synthetic identity fraud is one of the most troubling blind spots in modern financial crime prevention. On paper, everything checks out.
A verification stack...
KYCP embeds Companies House for UK KYC
KYC Portal (KYCP) has unveiled an embedded integration with Companies House, marking a significant enhancement to its Client Lifecycle Management (CLM) and risk orchestration...
AI set to transform AML and KYC in 2026
Artificial intelligence is moving from experimentation to operational reality across banking, financial services and insurance, and its expanding role in AML and KYC is...
RegTech, KYC and data: Inside compliance strategy
Financial services leaders are operating in an environment defined by relentless regulatory change, escalating data risks and heightened scrutiny around customer due diligence.
According...
AI-driven KYB platforms reshaping compliance workflows
Ever wondered why business onboarding still feels painfully slow, even as competitors promise near-instant verification?
According to AiPrise, for compliance, risk and growth teams across...
Tiller Technologies expands AML platform with KYB lifecycle tool
Tiller Technologies has expanded its digital compliance platform as regulatory expectations around ongoing monitoring of corporate structures continue to rise.
According to Channel Eye, the latest...
