News

On 17 June 2026 Sweden's Finansinspektionen fined Ikano Bank SEK 140 million, plus a remark, for inadequate AML risk assessment; no laundering alleged.

The MiCA transitional period ends 1 July 2026, the EU-wide backstop for grandfathered crypto firms. We map the deadline, the AML duties and the wind-down risk.

FinCEN's record $80M penalty on Canaccord (6 March 2026) exposed gamed trade surveillance and 160 unfiled SARs. What the broker-dealer case means for AML teams.

Germany's cabinet approved the Digital Identities Act on 20 May 2026, advancing the EUDI wallet. Here is what the new law means for KYC and onboarding teams.

Zyphe now supports the Model Context Protocol. Compliance and product teams can build KYC flows and manage AML cases by talking to their AI assistant.

Italy's Garante fined Poste Italiane €12.5M for mandatory device surveillance in banking apps. What the ruling means for KYC operators.

Zyphe named Market Disruptor in Chartis Research FCC50 2026, recognizing its AI-driven, privacy-first approach to KYC and AML compliance.

IDMerit Data Leak: 1B KYC records across 26 countries exposed. What compliance officers using identity verification vendors need to do now.

Discord announced global age verification for March. Months after 70,000 IDs were stolen, users, streamers, and the EFF refuse to comply.

Yescoin Foundation selects Zyphe as identity provider, delivering privacy-first KYC to onboard tens of millions of users in 190+ countries

Zyphe launches partnership to deliver KYC verifications for Supra's rapidly growing user base of 500,000 and more.

Zyphe secures new funding to expand decentralized identity verification platform, eliminating PII storage risks for safer KYC compliance.