Financial crime’s weakest link? Banks that stop at onboarding
Know Your Customer (KYC) has long been treated as a box-ticking exercise at account opening, but for financial institutions the real danger lies in...
Vikar taps Plaid to cut fraud and onboarding friction
Vikar Technologies, a provider of unified account opening, lending, KYC/KYB, treasury and wealth management solutions for community banks and credit unions, has formed a...
Manual KYB is bleeding clients, Sumsub survey warns
Sumsub has unveiled automated Company-Level Risk Scoring alongside new research showing that 81% of European businesses have lost prospective clients because of onboarding delays.
The...
iDenfy taps Handy-Signatur to unlock Austrian eID market
iDenfy, a global RegTech firm focused on identity verification and fraud prevention, has integrated Handy-Signatur, Austria's long-standing mobile digital identity and e-signature credential, into...
Kord lands £6.4m Series A to speed up regulated payments
Kord, a London-headquartered FinTech offering a single platform for client onboarding, identity checks and payments, has closed a £6.4m Series A round to tackle...
Why reboarding is compliance’s biggest hidden burden
Every new business customer a financial institution signs creates years of compliance work down the line. According to Duna, reboarding can account for as...
The hidden cost of broken business onboarding flows
Most B2B businesses measure their onboarding processes against one benchmark: regulatory compliance. Far fewer ask the harder commercial question of how many customers actually...
9 KYB solutions that are helping firms streamline their compliance
Know Your Business (KYB) has become a critical pillar of modern compliance workflows, enabling regulated firms to verify the legitimacy, ownership, and risk profile...
Muinmos puts the law at the heart of client onboarding
Client onboarding has long been viewed as a regulatory necessity, but leading firms are increasingly treating it as a competitive advantage. By combining KYC,...
Reap taps Sumsub to ease global onboarding push
Reap, a global FinTech building stablecoin-native cards, payments and financial infrastructure for businesses, has partnered with identity verification provider Sumsub to streamline compliant onboarding...
