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Why document verification is the new fraud frontline
As customer interactions shift entirely online, businesses face a growing challenge: how do you confirm that the documents you're receiving are genuine, unaltered, and...
Prove adds biometrics veteran to fight AI fraud
Prove has named Frances Zelazny as general manager of new market innovations, placing her in charge of building out its privacy-preserving biometric and KYC...
Compliance tops adoption drivers at 54% with FIs recognising RegTechs wider...
Key views of primary drivers of RegTech adoption as reported by FIs and vendors:
The Global State of RegTech surveyed 300 compliance decision-makers and 100...
KYCP managed service brings institutional compliance at lower cost
Compliance technology has long carried a reputation for being the preserve of large financial institutions with deep pockets and dedicated IT teams.
KYCP is looking...
Why traditional KYC no longer works
For decades, KYC has been a cornerstone of financial crime compliance. Verify a customer's identity, assess their risk and review them periodically. It is...
Why ongoing AML monitoring is now non-negotiable
Passing an onboarding check is not the finish line — for regulated businesses, it is arguably the starting gun. As financial crime becomes more...
Sumsub-Auth0 tie-up moves fraud checks to access
Sumsub, an identity verification, compliance and fraud prevention provider, has launched an integration with Auth0 that allows businesses to weave identity checks straight into...
How AI is exposing the KYC gap in regulated firms
Compliance teams at regulated firms are caught in a deepening bind. They are overwhelmed by repetitive, manual processes while AI-powered fraud evolves faster than...
Didit closes $7.5m seed to build AI identity layer
Didit, an AI-native identity and fraud infrastructure provider founded in 2023, has closed a total seed round of $7.5m after securing an additional $6m...
More than half of compliance leaders demand clearer guidance on technologies...
Key Industry views on regulatory support for RegTech adoption in financial services:
The Global State of RegTech surveyed 300 senior compliance decision-makers and 100...