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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...
