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...
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...
