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The $304bn compliance bill hiding a growth leak
Compliance has quietly become a tax on growth for banks and FinTechs. Around $304bn is spent globally every year on anti-money laundering (AML) and...
Why reboarding is compliance’s biggest hidden burden
Every new business customer a financial institution signs creates years of compliance work down the line. According to Duna, reboarding can account for as...
The hidden cost of broken business onboarding flows
Most B2B businesses measure their onboarding processes against one benchmark: regulatory compliance. Far fewer ask the harder commercial question of how many customers actually...
The KYB false positive problem compliance can’t ignore
False positives are an inescapable feature of know-your-business (KYB) screening. When a compliance team runs a company and its ultimate beneficial owners (UBOs) against...
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...
Why AI models are defeating identity verification systems
A 1993 New Yorker cartoon showed one dog telling another, "On the Internet, nobody knows you're a dog." The joke has held up rather...
Business identity platform Duna secures €30m funding round
Duna, a business identity FinTech focused on building digital trust infrastructure for enterprises, has raised fresh capital of €30m.
The company has secured €30m in...
