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Why SMB verification is failing where volume lives
Every marketplace, payment platform and small business lender shares a similar portfolio shape. At the top sit well-documented, registered companies, the customers most verification...
Why “end-to-end” KYB rarely means what vendors claim
Every KYB vendor's homepage promises "end-to-end" coverage, but the phrase is doing very different work depending on who is using it. For some, it...
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...
What were the big RegTech trends in H1 2026?
The first half of 2026 has been a busy one for RegTech. New technologies have continued to arrive, regulation has kept moving, and financial...
AiPrise slashes business onboarding to two fields
AiPrise has launched Business Pre-fill, a new product designed to reduce business onboarding to a two-field process by automatically retrieving verified company data from...
How smurfing and structuring evade FinTech controls
Large cash transactions are simple to flag. A string of smaller ones spread across days, branches or accounts is another matter entirely, which is...
9 KYB solutions that are helping firms streamline their compliance
Know Your Business (KYB) has become a critical pillar of modern compliance workflows, enabling regulated firms to verify the legitimacy, ownership, and risk profile...
Has the traditional financial crime model reached its limit?
The traditional financial crime operating model was built for a different era. For decades, financial institutions have relied on separate functions, technologies and processes...
The case for automated KYC in regulated financial services
Manual Know Your Customer (KYC) checks are quietly draining the resources of banks, FinTech platforms, and payment providers worldwide.
According to AiPrise, A 2025 study...
Is RegTech becoming infrastructure, or is it being absorbed into it?
There’s a quiet shift happening beneath the surface of financial service. It’s a move that is proving to be less about new tools arriving...
