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...
How can KYC keep pace with speed and risk?
In 2026, the speed of business is no longer a metric - it is becoming a vulnerability. As financial institutions race toward sub-second onboarding...
How networked KYC cuts onboarding delays for banks
Financial institutions are under growing pressure to onboard clients at speed, while still proving they can meet tightening regulatory expectations.
According to KYC360, Commercial...
pKYC vs periodic reviews: the future of EDD
Banks do not typically fail at KYC because they are short of data. They fail because customer risk too often stops evolving once onboarding...
