Ontra has launched a fully outsourced third-party KYC service for private market firms, the San Francisco-based AI-powered ...

Ahmad Shadid, founder of the Swiss-based A.I. research lab O Foundation, examines how modern Know Your Customer systems have ...

NEW YORK--(BUSINESS WIRE)--Moody’s Corporation (NYSE:MCO) announced today that it has acquired a minority stake in MioTech, a leading provider of alternative data and insights serving the ...

Equifax, which suffered a huge data breach in 2017, has partnered with privacy-centric blockchain company Oasis Labs for a decentralized ID offering for Web3 companies. Credit reporting company ...

As financial crime risks intensify and regulators demand proof over policy, 2026 is set to be a defining year for KYC.