Online brokers’ onboarding models are failing FATCA and CRS
FATCA and CRS compliance is becoming one of the most pressing operational challenges facing online trading platforms, as digital brokers and investment apps continue...
RATO Bank taps iDenfy to speed up mobile KYC onboarding
RATO Bank has partnered with iDenfy to integrate AI-powered KYC and AML screening into its new mobile banking application.
The collaboration sees iDenfy's identity verification...
Buyside onboarding gets an overhaul as Fenergo goes digital
Fenergo has unveiled a Digital Subscriptions capability embedded within its Investor Portal to modernise fund subscription and investor onboarding for buyside firms.
The new product...
Finastra and Nammu21 partner to speed up loan onboarding
Finastra, a financial software company, and Nammu21, a document intelligence firm, have joined forces to automate the processing of complex credit agreements and accelerate...
Nine-figure raises dominate in powerful Q1 for RegTech deals
The first quarter of 2026 has proven to be a very strong period for RegTech funding raises, with close to $3bn raised across the...
Bybit EU and Fourthline strengthen KYC partnership
Bybit EU, the digital asset exchange operating across EEA countries, has selected Fourthline, a European provider of AI-powered identity verification and compliance solutions, as...
Worth secures $30m to transform SMB onboarding
Worth, a FinTech platform modernising onboarding and underwriting for SMBs has closed a $30m Series A funding round.
The raise was led by Fulcrum Equity...
Topograph raises €2m seed round to scale global KYB data
Topograph, a B2B data infrastructure company providing real-time access to official business register information, has announced a €2m seed funding round to scale its...
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...
