Why leading banks choose nCino for onboarding
Banks are spending up to $30,000 just to onboard a single commercial client, and losing another $25,000 when poor processes drive them away. FinTech...
KYC Portal CLM creates golden record for compliance
KYC Portal, a RegTech platform specialising in client lifecycle management (CLM), is helping financial institutions strengthen compliance frameworks through the introduction of a ‘golden record’ — a unified, accurate and complete client profile.
KYC Portal CLM helps firms tackle global KYC shift
As financial crime becomes increasingly borderless, the regulatory world is following suit. In 2025, Know Your Customer (KYC) regulations are no longer evolving in...
KYC Portal CLM embeds ESG into KYB to meet compliance demand
KYC Portal CLM, a RegTech company known for its end-to-end client lifecycle management platform, is helping organisations integrate Environmental, Social and Governance (ESG) factors into their Know Your Business (KYB) workflows with precision and control.
AML platform Castellum.AI lands $8.5m investment
Castellum.AI, a FinTech company specialising in financial crime compliance through integrated AI agents and in-house risk data, has raised $8.5m in an oversubscribed Series...
How additiv is harnessing AI to reinvent financial services
With culture, pace and processes changing across all walks of life, the pressure is on for financial institutions as consumers are now demanding seamless,...
Smarter onboarding: Reducing fraud, cost and friction with real-time verification
Effective onboarding has become a critical business function, serving not just as the first touchpoint for customers and vendors but as a reflection of a company’s values and operational maturity.
MyPass raises A$7.5m to expand digital credentials platform across North and South America
MyPass Global, a technology company specialising in workforce onboarding, compliance, and credential management, has secured A$7.5m ($4.7m) in Series A funding.
The round was led...
KYC Portal CLM partners with PwC to enhance compliance and risk management
KYC Portal CLM has announced a strategic collaboration with PwC United Kingdom (UK) and PwC Channel Islands (CI), combining their expertise to deliver enhanced value for organisations worldwide.
Lemonway and Entrust partner to revolutionise marketplace onboarding with automated identity verification
Lemonway, a prominent pan-European payment institution specialising in marketplace payment processing, has joined forces with Entrust, a global leader in identity verification solutions.
