Tag: Client Lifecycle Management

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...

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...

PwC Middle East, a leading professional services network in the region, has formed a strategic partnership with KYC Portal CLM, the client lifecycle management...

Antwerp has taken a decisive step to cement its reputation as the world’s most transparent diamond marketplace, unveiling a new digital compliance tool designed to strengthen anti-money laundering efforts across the sector.

KYCP has announced a new partnership with StartKYC, naming the company its provider of choice for embedded AML screening services. The new partnership aims to...

Fenergo, a provider of AI-powered CLM and financial crime compliance solutions, has announced the appointment of Hishaam Caramanli as its new president and COO. The...

Financial institutions worldwide are facing a critical juncture as client losses and compliance costs surge alongside the rapid adoption of AI, according to new...

The phrase “garbage in, garbage out” is a familiar warning in the world of data management, but when applied to compliance, the risks are amplified.

Know Your Customer (KYC) processes are the backbone of compliance across financial services, yet many organisations continue to rely on fragmented systems and disjointed processes.

In 2025, Virtual Asset Service Providers (VASPs) are facing an unprecedented wave of regulatory scrutiny. KYC Portal CLM, a CDD and AML data collection and...