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Wednesday, September 17, 2025
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Cheaper, Faster… Riskier: Over Half Of Brits Plan To Use ChatGPT For Completing Their Tax Returns WorkFusion Raises $45 Million in Funding to Fuel Growth for Agentic AI for Financial Crime Compliance AI-Powered E-commerce, Stablecoins and Local APMs: Emerging Trends Headline EBANX’s Payments Summit in Mexico Second Day of Money20/20 Middle East Unveils Next-Gen Solutions at the Region’s Largest Ever Fintech Gathering United Gulf Financial Services Joins The Hashgraph Association and Exponential Science Foundation Adding $1M to Hedera Africa Hackathon Pool Prize Payhawk Transforms Spending Experience for Businesses With Four Enterprise-Ready AI Agents Alipay+ to Launch in Saudi Arabia, Facilitating Cross-Border Mobile Payments for Local Merchants Saudi Central Bank Launches Google Pay Service Through Mada Network Tamara Secures New Asset-Backed Facility of Up to $2.4 Billion Starling Reveals New-Look Logo, App and Cards as Bank Launches Brand Mission to Help Britons Become ‘Good With Money’ barq Joins Forces With Thunes to Power Faster, World-Class Remittances Across Saudi Arabia Paymentology Expands Presence in Saudi Arabia to Support Vision 2030 and Next-Generation Payments JPMorganChase and Plaid Announce an Extension to their Data Access Agreement for Sharing of Consumer Permissioned Data Enhancements to Ecommpay Subscriptions Service Help Address Failed Recurring Payments HSBC Deploys Wealth Intelligence for Its Wealth Management Staff to Enhance Client Experience

Jack Mulcahy – KYP – Paris Fintech Forum Leaders Summit 2023

Over at the Paris Fintech Forum Leaders Summit 2023, FF News had a chat with Jack Mulcahy, Chief Operating Officer at KYP.

KYP specialises in delivering comprehensive Know Your Business (KYB) or as they put it, Know Your Partner (KYP) solutions. They address the urgent market need for continuous business monitoring and proactive alerts on Third Party Providers, Suppliers, Vendors and Business Partners. KYP is a B2B SaaS Real-Time Third Party Enterprise Risk Intelligence Solution. Their focus lies in ongoing monitoring providing proactive alerts, emphasising perpetual business risk monitoring and reputation management. Their approach involves a comprehensive and holistic analysis of DarkWeb, Adverse Media, PEPs, Sanctions, Credit Scores, Cyber Risk, and Insolvency Checks that delivers a complete picture of the partners a business relies upon.

Leveraging advanced technology, KYP enables businesses to efficiently monitor in real time their Third Party Providers, Suppliers, Vendors etc, conduct thorough due diligence, and effectively manage risk factors.

“We’re a risk intelligence platform. We monitor business on a continuous basis and we provide alerts. We do it across Dart Web, Adverse Media, PEPs, Cyber and credit insolvency, we’re in the process of building in ESG and social scores.”

“[To reduce greenwashing elements] We have monitoring for them in terms of, if they were investing somewhere, are they investing in that space? What are their internal policies? Are they just painting it up? Really digging deep. We were at an event previously with a VC and they’re only working with partners that have a really high ESG score, so that’s where the industry is going.

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  1. Cheaper, Faster… Riskier: Over Half Of Brits Plan To Use ChatGPT For Completing Their Tax Returns Read more
  2. WorkFusion Raises $45 Million in Funding to Fuel Growth for Agentic AI for Financial Crime Compliance Read more
  3. AI-Powered E-commerce, Stablecoins and Local APMs: Emerging Trends Headline EBANX’s Payments Summit in Mexico Read more
  4. Second Day of Money20/20 Middle East Unveils Next-Gen Solutions at the Region’s Largest Ever Fintech Gathering Read more
  5. United Gulf Financial Services Joins The Hashgraph Association and Exponential Science Foundation Adding $1M to Hedera Africa Hackathon Pool Prize Read more
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