Mastering compliance: An insight into the power of orchestration tools
As businesses deepen their digital capabilities, an orchestration tool becomes vital. When leveraging various tools, systems and datasets, firms need a single location that brings all this together, rather than forcing users to juggle everything.
From compliance to innovation: How AI and LLMs are shaping FinTech in 2023
In a recent post by RegTech firm Saifr, the company’s regulatory and compliance advisor Mark Roszak detailed how to find balance between AI and compliance.
Onfido acquires Airside, promises user-controlled identity verification
In a significant move, Onfido, a global front-runner in automated identity verification, has confirmed the acquisition of Airside Mobile, an industry-leader specialising in private,...
How to unleash the true potential of your client onboarding programme
If a firm is looking to hold a competitive edge, it is vital they oversee a successful client onboarding programme. In a recent post, Moody’s Analytics underlined how this can be achieved.
Swissquote and NetGuardians unite to bolster online banking security
Swissquote, an online bank in Switzerland, has joined hands with NetGuardians, a leading player in AI-powered FinTech solutions.
KYC Portal helps reduce time to onboard customers by 55%
KYC Portal has helped clients reduce the time to onboard customers by 55%, whilst also helping reduce the risk exposure.
radicant bank teams up with RegTech startup NetGuardians
radicant bank, the first digital sustainability bank in Switzerland, will bolster protections around payments through a partnership with NetGuardians.
IDenfy to provide ID verification tools to Dialics
IDenfy, an ID verification, compliance and fraud prevention provider, has reportedly teamed up with (PPC) tracking software Dialics.
Know Your Customer gains two clients in Singapore
Digital onboarding solution developer Know Your Customer has announced two Singapore-based strategic clients, Volopay and Coda Payments.
Sikoia bags $6m to simplify customer onboarding
Sikoia, a London-based unified data platform and API marketplace for financial services, has raised $6m in a seed round.
