Tagged: kyc

February 18, 2026 @ 1:06 pm By Omar Faridi  |  

Traditional Know Your Customer (KYC) and Know Your Business (KYB) processes are no longer sufficient. Juniper Research’s recent whitepaper  explores how identity verification is advancing beyond initial customer and merchant onboarding to encompass continuous, agent-level governance. Authored by Research Analyst Shane O’Sullivan, the report analyzes… Read More

January 26, 2026 @ 7:41 am By Tony Zerucha  |  

Digital identity platform GeoComply has partnered with sports betting operator Dabble to introduce precise device and location intelligence into its KYC process. The move enabled Dabble to achieve KYC pass rates above 90% while gaining improved visibility into identity theft and fraud threats. In partnership… Read More

January 21, 2026 @ 4:54 pm By Omar Faridi  |  

Regtech firm Jumio has recently made significant strides in 2026 to bolster its market position. As a provider of AI-driven identity intelligence solutions, the company is focusing on innovation and expansion. Two key announcements from Regtech company Jumio highlight this momentum: a key leadership change… Read More

January 12, 2026 @ 12:10 am By Omar Faridi  |  

Regtech firm Fenergo continues to solidify its position as a key player in client lifecycle management (CLM) solutions. Recent announcements from Fenergo highlight significant partnerships that underscore the company’s commitment to streamlining digital onboarding processes, enhancing compliance, and driving operational efficiency. Fenergo noted that these… Read More

October 9, 2025 @ 8:42 am By Omar Faridi  |  

The majority of FIs worldwide lost clients during the past year because of relatively slow onboarding, according to an update from Regtech Fenergo Notably, this is said to be highest rate recorded to date and appears to be a serious issue because UX and frictionless… Read More

September 10, 2025 @ 9:33 pm By Omar Faridi  |  

Experian, a global firm focused on providing insightful data and technology, has introduced solutions aimed at addressing critical challenges in financial crime prevention and housing accessibility. These initiatives, announced recently, underscore Experian’s commitment to leveraging advanced technology and data analytics to support financial institutions and… Read More

May 20, 2025 @ 6:52 pm By JD Alois  |  

The US Department of Justice is investigating the recent insider hack of Coinbase (NASDAQ:COIN), according to Bloomberg. Coinbase is said to have brought the breach to the authorities’ attention, but the company itself is not under investigation. Paul Grewal, Coinbase’s Chief Legal Officer, highlighted this fact… Read More

May 18, 2025 @ 10:57 pm By Tony Zerucha  |  

This week, AU10TIX, a respected provider of identity verification and fraud prevention, announced the launch of continuous risk monitoring as part of its advanced anti-money laundering (AML) solution. Driven by customer demand, this new capability delivers real-time risk insights across the full customer lifecycle—empowering businesses to detect behavioral… Read More

May 12, 2025 @ 9:11 am By Tony Zerucha  |  

Galxe, a Web3 decentralized super app, has unveiled Passport V3: its upgraded KYC solution that streamlines user verification and is now integrated with Sumsub, a KYC verification platform. With this new integration, Galxe Passport can ensure user onboarding for any Web3 business. Galxe Passport addresses… Read More

May 3, 2025 @ 10:25 am By Omar Faridi  |  

Fourthline, a pan-European fintech, has been chosen by Riverty to provide customer verification (KYC) technology, now live in both Germany and the Netherlands. Riverty, stands as an international financial services provider within the Bertelsmann Group. With over 50 years of industry experience, Riverty supports “more… Read More

March 27, 2025 @ 6:25 am By Omar Faridi  |  

Fenergo, the provider of AI-powered solutions for Know Your Customer (KYC), Anti-Money Laundering (AML) and Client Lifecycle Management (CLM), announced that it has partnered with Aduro Advisors, LLC, a  US-based fund administrator serving venture capital and private equity firms. This collaboration reinforces Aduro’s commitment to… Read More

February 25, 2025 @ 3:39 pm By Omar Faridi  |  

The rise of financial technology has enhanced the financial services industry by leveraging technology to provide solutions that enable financial inclusion, streamline processes, and improve user experiences, according to an update from Citi Group. From digital payments to peer-to-peer lending, artificial intelligence (AI) and blockchain… Read More

February 19, 2025 @ 10:58 am By JD Alois  |  

Trustfull has announced the launch of Domain Intelligence, a package of services that aims to prevent fraud and enable identity verification all powered by artificial intelligence. Based in Milan, Trustfull was created to support businesses by leveraging OSINT-based fraud prevention solutions. Created in 2020, Trustfull… Read More

February 13, 2025 @ 7:35 am By Omar Faridi  |  

Fenergo, the provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) transaction monitoring and Client Lifecycle Management (CLM), announces that it has joined forces with PwC to accelerate the delivery of Fenergo’s solutions to financial institutions. The collaboration will combine PwC’s financial… Read More

February 6, 2025 @ 9:09 pm By Omar Faridi  |  

Singapore’s banking industry is facing an “unprecedented” challenge as the number of clients abandoning banks due to “slow and inefficient onboarding practices” has surged to record levels, according to research from Fenergo, a global firm focused on client lifecycle management (CLM), Know your Customer (KYC)… Read More

January 16, 2025 @ 7:01 pm By Omar Faridi  |  

Fenergo, the provider of digital solutions for client lifecycle management (CLM), know your customer (KYC) and transaction monitoring, announced  the findings of its report on financial institution enforcement actions. Global regulatory fines in 2024 saw a decline in value from “$6.57 billion in 2023 to… Read More

December 15, 2024 @ 1:50 pm By Omar Faridi  |  

Fenergo, a provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) transaction monitoring, and Client Lifecycle Management (CLM), reports a profit before tax of “€12.6 million and a 20% increase in software license growth” in its financial results for the year ending… Read More

November 28, 2024 @ 11:11 am By Omar Faridi  |  

Fenergo, a provider of AI-enhanced solutions for know your customer (KYC), transaction monitoring and client lifecycle management (CLM), announced Geneva-based investment group Pictet has reportedly deployed Fenergo’s CLM solution in order to enhance its asset servicing capabilities. FundPartner Solutions (Europe) SA, the Pictet Group’s European… Read More

November 7, 2024 @ 8:57 am By Omar Faridi  |  

Boerse Stuttgart Digital, the infrastructure provider for cryptocurrencies and digital assets in Europe, partners with Fenergo, a firm focused on AI-powered KYC, client lifecycle management, and transaction monitoring solutions. Through this partnership, Boerse Stuttgart Digital embraces the next wave of growth in Europe’s crypto market… Read More

October 23, 2024 @ 7:30 am By Omar Faridi  |  

The number of global banks losing clients to slow and inefficient know your customer (KYC) onboarding practices has surged to a record high this year, according to new research from Fenergo, the provider of solutions for KYC, client lifecycle management (CLM) and transaction monitoring. A… Read More