From onboarding to oversight: the new AML bar for lenders
For years, many lenders operated on the assumption that strong onboarding controls and sensible handling of suspicious cases would satisfy regulators.
According to Salv,...
CurrencyFair partners with AiPrise to enhance onboarding
CurrencyFair and AiPrise have entered a partnership aimed at simplifying compliance, improving fraud prevention, and reducing operational complexity.
The collaboration stems from CurrencyFair’s expansion into...
Stopping deepfake selfie fraud in digital onboarding
Deepfake selfie attacks have rapidly evolved, turning a single edited pixel into a major operational headache. Fraudsters now use AI to manipulate facial images...
Adepa partners with Fenergo to streamline investor onboarding
Adepa, a global provider of asset servicing solutions, has announced a strategic partnership with Fenergo.
The collaboration aims to modernise Adepa’s investor onboarding and compliance...
How Vivox AI helped Osome accelerate onboarding and reduce false positives by 90%
As FinTechs globally scale across diverse markets, being able to manage compliance efficiently has become a vital enabler of growth.
Singapore-headquartered Osome, a digital business...
70% of banks lose clients to onboarding delays
Financial institutions worldwide are facing a critical juncture as client losses and compliance costs surge alongside the rapid adoption of AI, according to new...
WEX partners with Trulioo to fight onboarding fraud
WEX, which offers services across corporate payments, employee benefits and fleet card solutions, has partnered with Trulioo, an identity verification platform known for its...
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...
