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Identity verification stories

Kyckr posts 46% revenue growth as KYB demand rises
Fintech

Kyckr posts 46% revenue growth as KYB demand rises

Stricter anti-money laundering rules are driving more banks and fintechs towards live company register data, lifting revenue at Kyckr 46%.

By Karen Joy Bacudo • 4 min read • Last week
Truecaller joins the GSMA to curb global scam calls
Data Protection

Truecaller joins the GSMA to curb global scam calls

The move gives the caller-ID app a seat in standards talks as operators face mounting pressure to curb cross-border scam calls.

By Sean Mitchell • 3 min read • Last week
2026 holiday predictions: The evolving customer journey
Digital Transformation

2026 holiday predictions: The evolving customer journey

Rising fraud, shipping costs and AI-driven shopping are set to squeeze retailers' margins this holiday season unless customer data improves.

By Edmund Ng • 4 min read • Last week
Most French & Germans don't know EU identity wallet
Data Protection

Most French & Germans don't know EU identity wallet

Awareness of the EU-backed identity scheme remains low in France and Germany, with privacy and reliability worries slowing potential adoption.

By Sofiah Nichole Salivio • 4 min read • Last week
Watchlist screening: Reducing false positives in Australia & New Zealand
Customer Relationship Management

Watchlist screening: Reducing false positives in Australia & New Zealand

Higher false positive rates are slowing onboarding and draining compliance teams as sanctions screening volumes rise across Australia and New Zealand.

By Edmund Ng • 6 min read • Last week
HSBC joins Asia AI payments group on liability rules
Fintech

HSBC joins Asia AI payments group on liability rules

Gaps in existing rules are prompting banks and fintechs to seek common standards as AI-led payments expand rapidly across Asia Pacific.

By Karen Joy Bacudo • 5 min read • Last week
Suprema wins AI governance certification for access control
Data Protection

Suprema wins AI governance certification for access control

Independent verification of AI controls may ease procurement checks for biometric access systems in government, healthcare and finance.

By Joseph Gabriel Lagonsin • 3 min read • This month

Stories from Other Regions

Identity verification stories

Visa, Lianlian complete first B2B AI agent payment
Digital Transformation

Visa, Lianlian complete first B2B AI agent payment

Small businesses could save time on procurement as an AI agent in Greater China sourced, ordered and paid for a sample without manual input.

By Karen Joy Bacudo • 4 min read • Last week
Is your customer data ready for Australia's AML reforms?
Customer Experience

Is your customer data ready for Australia's AML reforms?

Thousands of firms face higher risks of fines and delays unless customer records are verified and kept current before July 2026.

By Edmund Ng • 4 min read • Last week
Ransomware victims surge to 7,551 as attacks fragment
Software-as-a-Service

Ransomware victims surge to 7,551 as attacks fragment

Ransomware attacks spread through vendor systems and AI-aided tactics, leaving 7,551 publicly disclosed victims in the latest 12-month period.

By Sean Mitchell • 4 min read • Last week
New South Wales launches portal for portable leave
Enterprise Resource Planning

New South Wales launches portal for portable leave

More than 250,000 community services workers can now track entitlements across employers after a New South Wales portal went live.

By Sean Mitchell • 4 min read • Last week
Australian retailers back AI shopping as trust lags
Customer Relationship Management

Australian retailers back AI shopping as trust lags

Australians remain wary of AI at checkout, with 64% uneasy about letting systems buy on their behalf despite rapid retailer investment.

By Karen Joy Bacudo • 4 min read • Last week
ETG buys Lightning Reach in GovTech portfolio boost
Software-as-a-Service

ETG buys Lightning Reach in GovTech portfolio boost

The deal adds a platform used by more than 300,000 people to ETG's portfolio as unclaimed UK support tops GBP £24 billion a year.

By Karen Joy Bacudo • 5 min read • Last week
OKX launches virtual Mastercard for Australian users
Fintech

OKX launches virtual Mastercard for Australian users

Australia-based users can now spend USDG balances on Mastercard's network without a physical card, via Apple Pay or Google Pay.

By Karen Joy Bacudo • 4 min read • Last week
USBC appoints ex-Apple Pay executive to lead partnerships
Fintech

USBC appoints ex-Apple Pay executive to lead partnerships

Its tokenised deposit push could gain wider reach after the Reno-based firm brought in a former Apple Pay and Cash App executive.

By Mark Tarre • 3 min read • Last week
Payments NZ chief calls for stronger interoperability
Fintech

Payments NZ chief calls for stronger interoperability

New Zealand's payments system could face disruption unless banks and providers agree common standards, Steve Wiggins said.

By Mark Tarre • 3 min read • This month
OneVest powers CST Spark's digital education savings
Software-as-a-Service

OneVest powers CST Spark's digital education savings

Families saving for post-secondary education in Canada can now open accounts online in English and French, with less paperwork and faster checks.

By Karen Joy Bacudo • 4 min read • This month
UK Fraud liability in 2026: The hidden cost of synthetic identity fraud
Fintech

UK Fraud liability in 2026: The hidden cost of synthetic identity fraud

Banks now face a capped GBP £85,000 reimbursement bill per claim as synthetic identity fraud turns into a direct liability under tighter UK rules.

By Barley Laing • 5 min read • This month