Ozow and RelyComply speed up safer merchant onboarding
Ozow and RelyComply have formed a partnership aimed at making merchant onboarding faster and more secure across South Africa’s digital payments ecosystem.
The partnership has...
SMBC Americas rolls out Fenergo to speed client onboarding
SMBC Americas and Fenergo, a provider of client onboarding and lifecycle management technology for financial institutions, have announced the rollout of Fenergo’s platform across...
How networked KYC cuts onboarding delays for banks
Financial institutions are under growing pressure to onboard clients at speed, while still proving they can meet tightening regulatory expectations.
According to KYC360, Commercial...
From onboarding to oversight: the new AML bar for lenders
For years, many lenders operated on the assumption that strong onboarding controls and sensible handling of suspicious cases would satisfy regulators.
According to Salv,...
CurrencyFair partners with AiPrise to enhance onboarding
CurrencyFair and AiPrise have entered a partnership aimed at simplifying compliance, improving fraud prevention, and reducing operational complexity.
The collaboration stems from CurrencyFair’s expansion into...
Stopping deepfake selfie fraud in digital onboarding
Deepfake selfie attacks have rapidly evolved, turning a single edited pixel into a major operational headache. Fraudsters now use AI to manipulate facial images...
Adepa partners with Fenergo to streamline investor onboarding
Adepa, a global provider of asset servicing solutions, has announced a strategic partnership with Fenergo.
The collaboration aims to modernise Adepa’s investor onboarding and compliance...
How Vivox AI helped Osome accelerate onboarding and reduce false positives by 90%
As FinTechs globally scale across diverse markets, being able to manage compliance efficiently has become a vital enabler of growth.
Singapore-headquartered Osome, a digital business...
70% of banks lose clients to onboarding delays
Financial institutions worldwide are facing a critical juncture as client losses and compliance costs surge alongside the rapid adoption of AI, according to new...
WEX partners with Trulioo to fight onboarding fraud
WEX, which offers services across corporate payments, employee benefits and fleet card solutions, has partnered with Trulioo, an identity verification platform known for its...
