Know your customer (KYC) stories
Digital identity is accelerating APAC's fintech expansion, helping firms cut fraud, speed onboarding and widen access across fragmented markets.
Anthropic rolls out 10 AI agent templates for financial services, with Microsoft 365 add-ins, new data links and banking workflow tools.
FinScan extends Payments platform to screen stablecoin transfers and digital wallets, aiming to give firms one compliance setup across all rails.
Real-time data quality helps financial institutions spot risky business clients, flag sanctions links and cut fraud without slowing checks.
Stripe deepens push into AI commerce as Google partnership, agent wallets and token billing aim to reshape online payments.
Experian unveils Agent Trust framework to verify AI agents and consumers in digital purchases, as Visa, Cloudflare and Skyfire join rollout.
Black Kite and Sayari join forces to link cyber monitoring with corporate ownership data, giving firms a fuller view of supplier risk.
Accurate address checks help businesses cut fraud, meet KYC and AML rules, and speed onboarding as digital identity verification grows.
Ant International unveils open-source mobile AI payment protocol for wallets and wearables, aiming to secure agentic commerce across devices.
Gamma targets Australia and New Zealand in APAC expansion, betting on mature cloud markets, stronger margins and tighter compliance needs.
EY names 1Kosmos Chief Executive Officer Hemen Vimadalal as a finalist for its 2026 Entrepreneur Of The Year New Jersey award.
ACI and Kinexys by J.P. Morgan embed account and payee verification into bank payment flows as instant-transfer fraud pressures mount.
Axis Bank rolls out AI-powered ReKYC and business profile updates for current accounts, aiming to cut paperwork and speed compliance checks.
FIS and Anthropic team up on Financial Crimes AI Agent for banks, aiming to cut anti-money laundering checks from hours to minutes.
Visa widens AI payments testing in Canada, enlisting BMO, CIBC, RBC, Scotiabank and TD to trial agent-initiated transactions with real cards and merchants.
TISA supports digital ID plans to cut friction in financial services, but urges ministers to set strong safeguards against fraud and privacy risks.
AI agents are testing payment systems built for humans, prompting merchants, Visa and Google to rethink identity, authority and liability.
Edinburgh research urges banks to co-design youth services with customers, after 350 Scots say digital money, gaming and patchy advice are reshaping finances.
ANZ adds in-app tracking, delivery estimates and fraud checks to Plus transfers as it expands overseas payments to more than 250 destinations.
OMS rolls out Curvestone AI compliance checks for mortgages, giving brokers and lenders automated file reviews and audit trails across case workflows.