Know your customer Stories - Page 3 - eCommerceNews New Zealand

Kiwi Stories

Know your customer (KYC) stories

Fujifilm & DoxAI launch fraud check AI in New Zealand

Fujifilm Business Innovation New Zealand teams up with DoxAI to bring AI fraud checks to lenders and insurers, cutting manual document reviews.

By Sean Mitchell • 4 min read • Last month

Global Stories

Know your customer (KYC) stories

Data Analytics

World Cup guide warns banks of scams & trafficking

World Cup guide urges banks to spot scams and trafficking as tournament travel, ticket demand and online activity heighten fraud risks.

By Kaleah Salmon • 4 min read • Last month

Unified Communications

iProov report warns of soaring iOS injection attacks

iProov warns iOS injection attacks surged 1,151% in late 2025 as generative AI fuels deepfake impersonation and identity fraud.

By Shannon Williams • 4 min read • Last month

Digital Transformation

Westcon Solutions becomes UiPath's distributor in Hong Kong

Westcon Solutions wins Hong Kong and Macau distribution deal to back UiPath partners with services, engineering support and AI automation tools.

By Joseph Gabriel Lagonsin • 3 min read • Last month

Data Protection

Building digital trust: Data quality provides a scalable path

Data quality gives banks a scalable route to digital trust, cutting fraud and false positives while speeding onboarding, KYB and AI-driven checks.

By Bud Walker • 6 min read • Last month

Digital Transformation

Beyond the billion-dollar banking oversight: How process intelligence can surface vital warning signs

Australia's Big Four loan scandal highlights how process intelligence can expose ghost paths, bypassed checks and hidden fraud networks.

By Pascal Coubard • 3 min read • Last month

Software-as-a-Service

Bybit EU picks Fourthline for EEA onboarding checks

Bybit EU taps Fourthline to streamline EEA customer checks as MiCA raises the bar for crypto onboarding and compliance in Austria.

By Mark Tarre • 3 min read • Last month

Fintech

Marqeta adds AI risk score to tackle payment fraud

Marqeta has embedded an AI-driven risk score into its Real-Time Decisioning tool, aiming to curb payment fraud and reduce false declines.

By Shannon Williams • 3 min read • Last month

Crypto

Thunes ranks among top three in cross-border payments

Thunes wins Juniper Research top-three nod for cross-border payments as network breadth, interoperability and stablecoin links reshape the market.

By Karen Joy Bacudo • 4 min read • Last month

Data Protection

Banks issue warning over AI-powered identity fraud risks

US banks and regulators are urged to adopt passkeys, mobile driving licences and tougher verification as generative AI fuels deepfake fraud.

By Shannon Williams • 4 min read • Wed, 1st Apr 2026

Digital Transformation

UiPath launches AI tools for bank compliance & lending

UiPath rolls out agentic AI for banks to automate sanctions checks and loan origination, citing faster decisions and tighter audit controls.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 26th Mar 2026

Stories from Other Regions

Know your customer (KYC) stories

Identity and Access Management

Australian accountants face AML reform readiness gap

Access Group survey finds most Australian accountants are unprepared for looming anti-money laundering rules, with many yet to start compliance work.

By Shannon Williams • 4 min read • Last month

DevOps

Cyberscope joins Lunar Strategy in Web3 security push

Cyberscope and Lunar Strategy team up to offer Web3 projects audits, compliance checks and launch support before they scale.

By Sofiah Nichole Salivio • 3 min read • Last month

Risk & Compliance

My Databoss signs Barry Plant as AUSTRAC rules loom

Barry Plant and other firms back My Databoss as Australia's Tranche 2 AML reforms drive demand for audit-ready compliance tools.

By Sean Mitchell • 5 min read • Last month

Surveillance

Australians fear identity theft as online fraud rises

Australians wary of AI fraud checks as Experian data shows 56% have faced online scams or identity theft, with millennials hit hardest.

By Sean Mitchell • 4 min read • Last month

Data Protection

Bybit EU deepens identity checks with Fourthline partnership

Bybit EU bolsters Austrian onboarding controls with Fourthline as crypto firms face tighter MiCAR identity and anti-money laundering scrutiny across Europe.

By Sofiah Nichole Salivio • 3 min read • Last month

Software-as-a-Service

Pexa Clear opens for property AML compliance ahead

PEXA launches pay-per-use compliance tool for property firms as Australia's AML and counter-terrorism rules approach in 2026.

By Kaleah Salmon • 4 min read • Last month

Gaming

IDnow & Trustfull partner on continuous fraud checks

IDnow and Trustfull team up to add continuous fraud checks beyond onboarding, using behavioural and device signals to spot risk throughout customer journeys.

By Sean Mitchell • 3 min read • Tue, 31st Mar 2026