Experian and CleverChain Team Up to Bring AI-Driven Global Due Diligence to Financial Institutions

Experian and CleverChain have formed a strategic partnership to deliver AI-powered KYC/KYB intelligence aimed at helping organizations navigate increasingly complex cross-border compliance demands. The collaboration combines Experian’s compliance technology with CleverChain’s AI risk-scoring and global data mapping to uncover hidden relationships, high-risk activities and financial-crime red flags. For Commercial Payment leaders, the move underscores growing pressure to automate due-diligence workflows and strengthen risk controls as international payment ecosystems become more interconnected.

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