Why your KYC checks are failing against AI-generated fraud
Generative AI has rewritten the rules of digital identity fraud, and KYC teams are scrambling to keep pace. Attackers are no longer relying solely...
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...
Are AML and KYC creating blind spots for banks?
Financial crime is becoming faster, more connected and increasingly difficult to detect through isolated compliance checks. As financial institutions add more AML, KYC, fraud...
Instarc lands €1.25m to expand RegTech platform in South Africa
Tallinn-based RegTech provider Instarc has secured €1.25m in strategic investment to accelerate the commercial rollout of its cloud-native compliance platform in South Africa, targeting...
Kyndryl and Incore Bank put agentic AI to the KYC test
Kyndryl has worked alongside Incore Bank and Google Cloud to trial an agentic AI approach designed to speed up customer onboarding and automate risk...
How agentic AI is transforming tax compliance operations
Agentic AI is moving into the operational layer of financial compliance, with tax documentation, withholding and reporting emerging as areas where specialised AI agents...
Why AI in KYC targets busywork, not judgement
KYC and AML compliance work absorbs enormous analyst time, yet most of that time isn't spent on genuine judgment calls. It's spent wrangling documents,...
Why continuous KYC is not enough for modern compliance teams
Financial institutions have spent decades building compliance programmes around a simple assumption: risk can be evaluated on a schedule.
According to Saifr, that approach once...
FRAML strategy demands more than scheduled KYC reviews
Customer risk does not wait for a scheduled review date. A director can change, an address can be updated, or adverse media can emerge,...
MVB Bank targets compliance capacity with Bretton AI
MVB Bank is turning to AI-native managed services to increase its compliance capacity as its FinTech business expands, selecting Bretton AI to handle AML...
