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Three payments giants are exploring an interoperable framework to identify AI agents and their operators before transactions are authorized.
The FBI has confirmed it is investigating reports that millions of American identity document scans were stolen from an ID verification firm and listed for sale on a dark web service called Nexus.
The Bank Policy Institute and The Clearing House Association have jointly urged federal regulators to extend customer identity requirements across a broader range of stablecoin trading platforms.
US federal regulators are weighing which wallets and exchanges must verify stablecoin users under a proposed Customer Identification Program, raising fundamental questions about compliance architecture.
A FinCEN-observed pilot coordinated with the U.S. Treasury, OCC, and FDIC is testing portable customer verification records to end costly, customer-alienating repeat checks.
Checkr has acquired Truv, a consumer-permissioned income and employment verification provider, extending its platform into mortgage and government identity use cases.
Mexico has mandated comprehensive KYC requirements for Bitcoin and crypto transfers, giving digital asset firms until March 2027 to comply.
OCBC's HELIOS agentic AI platform slashes private banking account opening to 15 business days by automating KYC due diligence before a relationship manager ever engages a client.
Trulioo launches an AI-powered UBO Discovery Agent to automate beneficial ownership verification, targeting the compliance gaps created by inconsistent global corporate registries.
Fenergo launches Fen-AI, an orchestration platform using governed agentic AI to automate KYC and client lifecycle compliance for regulated financial institutions.
An Argentine judge has frozen dozens of crypto wallets and ordered Binance, Bybit, and OKX to surrender KYC identity data in the expanding LIBRA investigation.
A multi-billion-dollar fraud wave is reshaping how Asia's fintechs approach security, pushing eKYC from compliance formality to the frontline of customer trust.