Why KYC checks fail in 2025 and how to fix them
KYC failures are becoming a growing and costly issue across financial services and adjacent industries as fraud tactics continue to evolve. In 2024 alone,...
Peach Payments partners with RelyComply for KYC scale
Peach Payments, a leading African payment service provider, and RelyComply have formed a new partnership designed to strengthen compliance frameworks as Peach Payments scales across...
Ponte Finance partners with iDenfy to boost KYC and AML
Ponte Finance has entered a partnership with iDenfy, a Lithuanian RegTech provider specialising in identity verification and AML tools.
The collaboration is aimed at...
Alloy launches AI-powered perpetual KYC solution
Alloy, a leading identity and fraud prevention platform provider, has launched a pKYC solution enhanced by AI insights.
The company, which works with global banks,...
Top 10 KYC Solutions in RegTech for 2026
Why KYC Is a Strategic Priority in 2026
Know Your Customer (KYC) is no longer just a compliance checkbox—it is now a defining pillar of...
KYC Portal CLM embeds ESG into KYB to meet compliance demand
KYC Portal CLM, a RegTech company known for its end-to-end client lifecycle management platform, is helping organisations integrate Environmental, Social and Governance (ESG) factors into their Know Your Business (KYB) workflows with precision and control.
Verified identity platform Persona secures $200m to tackle AI fraud and digital trust
Persona, a San Francisco-based verified identity platform, has raised $200m in a Series D funding round, valuing the company at $2bn.
Digital identity firm ID.me secures $275m financing from Ares Management
ID.me, a digital identity wallet provider, has secured a $275m credit facility from Ares Management, a global alternative investment firm.
The role of AI in transforming KYB processes for AML professionals
In the rapidly evolving financial landscape, the sophistication of money laundering schemes has reached new heights.
The critical role of perpetual KYC in modern risk management
In today’s rapidly changing regulatory environment, financial institutions are under increasing pressure to manage risks effectively.
A transformative approach that has gained traction is Perpetual...
