Tag: client onboarding

Summa Tech, the company behind cloud-based client onboarding platform Onboarder, has introduced an anti-money laundering checking feature within the tool. The addition allows AML checks...

Client onboarding remains one of the most persistent pain points in RegTech, with clunky interfaces and confusing workflows costing firms both time and completed...

RegTech provider KYCP has released version 2.1.6 of its Customer Outreach Tool (COT), a wide-ranging update designed to tackle one of the most persistent...

Key European RegTech investment stats in Q2 2026: European RegTech funding dropped by a third QoQ in Q2 Average deal value dropped 37% to...

Client onboarding has long been viewed as a regulatory necessity, but leading firms are increasingly treating it as a competitive advantage. By combining KYC,...

SmartSearch has issued a stark warning to claims management companies and law firms: prepare now for the Financial Conduct Authority's (FCA) incoming motor finance...

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...

Sinpex has raised fresh capital as it positions itself for tougher anti-money laundering rules across the EU. The company has secured €10m in a Series...

Financial institutions are under growing pressure to onboard clients at speed, while still proving they can meet tightening regulatory expectations. According to KYC360, Commercial...

Vittoria & Partners, a professional services firm, has successfully transformed its client onboarding and compliance operations through KYC Portal’s (KYCP) automation platform. The partnership began...