AiPrise Monthly Review - November 2025

Hi everyone,

November has been a big month at AiPrise. As regulatory pressure intensifies worldwide, especially around AML enforcement, we doubled down on strengthening our risk infrastructure and helping companies stay ahead of fast-evolving compliance requirements.

Thought Leadership Spotlight

Why Banks Are Getting Hit With Massive AML Fines

In our latest blog, we break down why banks continue to face billions in penalties  and what every company can learn from these failures:

• How outdated KYC/AML workflows create blind spots
  
  
• Why fragmented, siloed data leads to missed red flags
  
  
• The cost of reacting to risk instead of predicting it
  
  
• How automation and continuous monitoring can prevent costly lapses
  
  

The takeaway: Compliance shouldn’t just avoid penalties; it should build long-term trust.

👉 Read the full blog here

‍Product Updates: Making Compliance Smoother

Business Alternate Name: Catch Every Alias

You can now collect Business Alternate Names (DBAs) during onboarding. Configure the field however you like, show it, hide it, or make it required.
AML checks automatically run on this field too, so alternate identities never slip through. (Note: fuzzy match scores for DBAs can’t be zero.)

Declined? Monitoring Stops Instantly

AML monitoring now pauses automatically for any declined or deactivated case. This applies to both existing and future cases, eliminating unnecessary checks and noisy alerts.

Mark a Profile for Review Anytime

You can now manually set any profile to Review, alongside Approve, Decline, or Deactivate. Take a second look whenever needed without disrupting your workflow.

‍Your Brand, Your Emails

All AiPrise-triggered emails - OTPs, KYC/KYB reminders, resume-session links can now be sent from your own domain. Keep every touchpoint on-brand and build trust right from the inbox.Configure it under Settings → Email Configuration.

Proof of Address, Your Way

Choose exactly which file types you’ll accept for Proof of Address — JPG, JPEG, PNG, or PDF,  directly within the Address Template.
This ensures tighter compliance and prevents unsupported uploads from entering your workflow.
Customize formats in Address Template → Document Module.

🌍 Auto Translate: One Click, All Languages

No more adding translations manually, question by question. With Auto Translate, you can pre-populate all supported languages across your custom questionnaire module titles, questions, and documents included.
Review, make quick edits if needed, and confirm in a single click.

🧠 Smart Operators for Smarter Risk Rules

Risk rules just got more powerful.

Use Fuzzy Match and Fuzzy Mismatch to catch values even when they’re slightly off - typos, formatting differences, or small variations. Control the strictness from exact match (0) to wide tolerance (1) so near-matches never slip through.

Semantic Match and Semantic Mismatch go a level deeper by comparing meaning rather than exact text. Perfect for onboarding answers or keyword-based checks where phrasing may differ but intent stays the same.

Smarter detection, faster tuning - stronger risk rules.

🔐 Login Your Way: SSO Gets Superpowers

We’ve upgraded how your team logs in to AiPrise. You can now fully customize your authentication setup with support for Google, Microsoft, Okta, or classic AiPrise credentials.

Choose the login experience that works best for your organization, enable a single SSO provider, multiple providers, AiPrise passwords, or any combination you prefer. More flexibility, smoother onboarding, and a login flow that fits seamlessly into your existing stack.

Community & Ecosystem

🌍 Singapore FinTech Festival

The energy at SFF this year was truly electric! Our team connected with fintech leaders, innovators, and partners who share our mission of making compliance seamless, scalable, and built for global growth.

🌍 Cross Tech World

Our Head of Sales, Martin Lauria, represented AiPrise at Cross Tech World, engaging with leaders across payments, compliance, and digital innovation. The event brought together forward-thinking operators shaping the next wave of financial infrastructure.

‍What’s Next?

As we head into the final month of the year, we’re focused on delivering even more value across the AiPrise platform:

 ✔ Building AI Agents to automate every part of compliance, end-to-end
✔ Enhancing our Risk Engine with deeper insights, more intelligent alerts, and more adaptive rule logic.
✔ Expanding global onboarding coverage, with new regions and regulatory frameworks coming online.
✔ ️ Strengthening our integration ecosystem, adding more data partners and accelerating API improvements.
✔ ️ Rolling out advanced automation features to reduce manual review and speed up decisioning.
✔ Continuing to show up across fintech, compliance, and Web3 communities as the infrastructure powering modern onboarding.

A strong finish to 2025 is ahead. Thanks for being part of the journey as we build the future of compliant, cross-border finance. 🌍