CMOtech US - Technology news for CMOs & marketing decision-makers
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Know your customer (KYC) stories - Page 2

Bank compliance office aml transaction monitoring sanctions analytics

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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Robinhood tests social trading beta with verified users

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fintech
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cx
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martech
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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TACEO launches shared network for finance, identity, AI

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data protection
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digital transformation
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encryption
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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hcm
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physical security
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supply chain
North Korean IT workers using Western collaborators and fake identities are infiltrating remote jobs to funnel foreign salaries home.
Global embedded finance telecom smartphones digital wallet flow

Circles, Airwallex bring embedded finance to global telcos

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saas
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dr
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digital transformation
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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crypto
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fintech
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blockchain
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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digital transformation
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fintech
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cx
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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fintech
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risk & compliance
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ai
Irish tech exports to Australia and New Zealand have surged nearly 60% in five years, with Enterprise Ireland backing rapid sector growth.
Glowing fintech network shield smartphone fingerprint security

XConnect & SONIO team up to fight fraud in fintech

Last month
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gaming
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data protection
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mfa
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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data protection
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digital transformation
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cx
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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crypto
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fintech
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risk & compliance
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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digital transformation
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fintech
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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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fintech
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phishing
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email security
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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data analytics
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fintech
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cx
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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fintech
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risk & compliance
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ai
Commerzbank taps Hawk's AI to cut false alerts and sharpen money-laundering detection, as regulators push banks to bolster AML controls.
Bud walker

Conquer the KYB challenge: How smarter data quality fuels fintech integrators

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fintech
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risk & compliance
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api
Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.
Modern bank office digital lending handshake automation scene

MANTL & MeridianLink join forces on digital lending

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digital transformation
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fintech
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cx
MANTL and MeridianLink are partnering to integrate digital loan applications with back-end origination, targeting banks and credit unions.
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LemFi gains Bank of Canada oversight under new RPAA

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fintech
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risk & compliance
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bnpl
LemFi gains Bank of Canada oversight under the new Retail Payment Activities Act, bolstering trust in its cross-border remittance services.
Why addresses alone won t solve cross border payment failures

The amber problem: Why addresses alone won't solve cross-border payment failures

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fintech
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risk & compliance
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payment technologies
Cross-border payments are failing despite accurate addresses, exposing a GBP £94 billion data and identity gap banks can no longer ignore.
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Melissa podcast probes data quality, risk & identity

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data analytics
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digital transformation
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cx
Data specialist Melissa debuts a podcast probing how flawed customer and identity data fuels risk, fraud and compliance headaches.