Category: Financial Crime

Sumsub and Sumvin partner on AI agent identity verification

by Ingrid Riehl | Aug 18, 2026 | ! Homepage Slider, ! Recent Industry News, Agentic AI, Analytics and AI, Artificial Intelligence, Authentication & Identification, Consumer Data, Digital Identity, Financial Crime, FinTech, Fraud Identity Management Solutions, Identity, Identity Data Management, Identity Theft Protection, KYA - Know your Agent, Partnership, Product Development, Sumsub Compliance, UAE | 0 |

Sumsub and Sumvin have partnered to let AI agents transact on behalf of KYC-verified individuals...

Read More

Partnership Announcement: Worldbox Business Intelligence x Simple KYC

by Ingrid Riehl | Aug 12, 2026 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, ASIAGATE, Business Data, Business Intelligence, Cross Border Data Transfer, Due Diligence Services, Financial Crime, Financial Services, International, KYB - Know Your Business, Member News, SaaS (Software-as-a-Service), SaaS Decision Solutions, Software as a Service (SaaS), Worldbox | 0 |

The very best audit-ready, regulation-compliant KYB/AML customer due diligence needs two things...

Read More

Fii and Cambridge launch global study of eKYC adoption

by Ingrid Riehl | Aug 1, 2026 | ! Homepage Slider, ! Recent Industry News, Breaking News, eKYC, Financial Crime, Insights, International, KYC - Know Your Customer, Publication, Trends | 0 |

📷 Image: AI rendered ChatGPT. Research will examine how governments, regulators and industry are...

Read More

BIIA Industry Newsletter July – 2026 Issue

by Ingrid Riehl | Aug 1, 2026 | ! Homepage Slider, ! Recent Industry News, 2026, Acquisition, Analytics and AI, Artificial Intelligence, BIIA News, Breaking News, Business Data, Compliance, Consumer Data, Credit Bureau News, Cyber Crime, Digitisation, Financial Crime, Financial Inclusion and Financial Literacy, Identity, Inclusion, Insights, International, Member News, Newsletters, Regulation, Risk Management, Sales & Marketing, Sustainability, Technology, Trends | 0 |

Welcome to the July Newsletter! July 2026 saw continued transformation across our industry, driven...

Read More

Login

Next Event