Palm launches Pulse AI analyst for treasury teams
Palm, an AI intelligence layer that sits on top of existing treasury management systems and ERPs, has launched Pulse, a conversational interface designed to...
Steward raises $5m to automate AML/KYC onboarding
Steward, an AI-first compliance platform trusted with $100bn in investor assets, has raised $5m in a funding round to automate AML/KYC processes for complex...
The hidden $8m onboarding risk in payment fraud
The financial services industry is entering a decisive shift in how fraud risk is understood and absorbed. For years, institutions operated on the assumption...
FactSet and ComplyAdvantage partner to boost bank onboarding
FactSet and ComplyAdvantage have announced a strategic partnership aimed at transforming workflows for relationship managers (RMs) within tier-1 corporate banks.
The collaboration is designed to...
Top AML and identity verification APIs for compliance in 2026
As digital transactions continue to grow and cybercriminals refine their tactics, financial institutions are facing mounting pressure to strengthen their AML and identity verification...
DBS Hong Kong, Know Your Customer enhance SME digital onboarding
DBS Bank (Hong Kong) has partnered with Know Your Customer, a RegTech firm specialising in automated business verification and corporate KYC solutions.
The collaboration aims...
KYCP embeds Companies House for UK KYC
KYC Portal (KYCP) has unveiled an embedded integration with Companies House, marking a significant enhancement to its Client Lifecycle Management (CLM) and risk orchestration...
How can KYC keep pace with speed and risk?
In 2026, the speed of business is no longer a metric - it is becoming a vulnerability. As financial institutions race toward sub-second onboarding...
How the EUDI Wallet could reshape EU financial onboarding
Remote onboarding has become a make-or-break moment for the financial industry, but stringent AML requirements often collide with clunky identity checks that frustrate users...
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...
