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Know your customer (KYC) stories - Page 2

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Rhinebeck Bank taps MANTL for digital account opening

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Rhinebeck Bank turns to MANTL to speed business and retail account opening as the community lender pushes wider digital transformation.
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UiPath launches AI tools for bank compliance & lending

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UiPath rolls out agentic AI for banks to automate sanctions checks and loan origination, citing faster decisions and tighter audit controls.
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Worth raises USD $30m for small business onboarding

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Fintech Worth secures USD $30m Series A to accelerate AI-powered onboarding and underwriting for small and medium-sized businesses.
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GSMA says Mobile Money hits USD $2 trillion in 2025

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Mobile money transactions topped USD $2 trillion in 2025 as global use surged, led by Sub-Saharan Africa but with growth across all regions.
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Robinhood tests social trading beta with verified users

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Robinhood tests a verified social trading beta with 1,000 power users, letting them share live trades, stats and discussion in-app.
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WorkFusion's Tara wins AML award for sanctions screening

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WorkFusion's AI agent Tara has been named AML Solution of the Year by FinTech Breakthrough for streamlining sanctions screening workloads.
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TACEO launches shared network for finance, identity, AI

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Austrian startup TACEO unveils encrypted shared network to run finance, identity and AI workloads without exposing sensitive data.
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North Korean IT workers infiltrate Western remote jobs

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North Korean IT workers using Western collaborators and fake identities are infiltrating remote jobs to funnel foreign salaries home.
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Circles, Airwallex bring embedded finance to global telcos

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Circles partners with Airwallex to plug embedded banking into CirclesX, letting telcos launch financial services across more than 70 markets.
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Thunes links Swift banks to global stablecoin wallets

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Thunes opens Swift banks to direct USDC and USDT payouts, linking 11,500 institutions with 500 million stablecoin wallets worldwide.
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Austin Telco taps Alkami's MANTL to speed account opening

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Austin Telco Federal Credit Union adopts Alkami's MANTL tech to slash account opening times and automate 85% of onboarding checks.
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Strong growth for Irish tech imports across Australia and New Zealand

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Irish tech exports to Australia and New Zealand have surged nearly 60% in five years, with Enterprise Ireland backing rapid sector growth.
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XConnect & SONIO team up to fight fraud in fintech

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XConnect links its mobile network fraud signals into SONIO's identity platform to tighten onboarding and compliance for fintech and gambling.
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From complexity to clarity: Why eCommerce needs clean customer data

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In eCommerce, clean verified customer address data is now essential to cut costs, stop fraud and keep shoppers loyal worldwide.
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Bybit unveils AI Trading Skill for automated crypto trades

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Bybit launches AI Trading Skill, letting users place crypto trades and manage accounts via natural-language prompts across top AI tools.
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Empower FCU taps MANTL to speed omnichannel onboarding

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Empower FCU picks MANTL to streamline omnichannel account opening, targeting sub-10-minute sign-ups across digital and branch channels.
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AI-fuelled crime drives illicit funds to $4.4 trillion

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AI-fuelled scams help push illicit finance to an estimated USD $4.4 trillion in 2025, with fraud losses hitting USD $579.4 billion.
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Creditinfo rolls out fraud & AML platform in Uganda

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Creditinfo launches fraud and AML platform in Uganda, targeting rising digital payment risks and bolstering banks' compliance tools.
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Commerzbank deploys AI to sharpen money laundering controls

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Commerzbank taps Hawk's AI to cut false alerts and sharpen money-laundering detection, as regulators push banks to bolster AML controls.
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Conquer the KYB challenge: How smarter data quality fuels fintech integrators

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Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.