Tag: Client Lifecycle Management

Compliance teams drowning in repetitive administrative tasks have been handed a productivity lifeline, as KYCP has unveiled a significant enhancement to its notifications engine...

Deleting a record sounds like the simplest function a compliance platform can offer, yet it has become one of the trickiest to get right. As...

Fenergo, a provider of AI-powered client lifecycle management (CLM) solutions for financial institutions, has appointed Lekshmi Nair as its new chief revenue officer (CRO). Nair...

Union Investment has selected Fenergo to lead a company-wide transformation of its client onboarding and KYC operations ahead of incoming EU regulatory requirements. The initiative...

KYC360 recently hosted a session at the School of International Financial Services (SIFS) examining one of compliance's most persistent headaches: managing know-your-customer (KYC) obligations...

The compliance function has spent two decades absorbing wave after wave of new regulation. Yet for many institutions, KYC and CLM processes remain stubbornly...

KYC Portal (KYCP) is positioning itself as a powerful data engine within the client lifecycle management (CLM) space, enabling organisations to transform regulatory information...

KYC Portal (KYCP) has unveiled an embedded integration with Companies House, marking a significant enhancement to its Client Lifecycle Management (CLM) and risk orchestration...

KYC Portal (KYCP) has expanded its risk orchestration capabilities through a new integration with Mastercard MATCH Pro, strengthening merchant due diligence within its Client...

Tiller Technologies has expanded its digital compliance platform as regulatory expectations around ongoing monitoring of corporate structures continue to rise. According to Channel Eye, the latest...