Home Tags Customer onboarding
Tag: customer onboarding
UK cemented its position as the main European RegTech hub attracting...
Key European RegTech investment stats in H1 2026:
European RegTech deal activity increased 9% in H1
UK retained its position as the main European...
US cemented its place as the main global RegTech hub attracting...
Key Global RegTech investment stats in Q2 2026:
Global RegTech funding dropped 38% YoY in Q2
US companies secured seven of the top 10...
European RegTech investments dropped by a third QoQ in Q2 as...
Key European RegTech investment stats in Q2 2026:
European RegTech funding dropped by a third QoQ in Q2
Average deal value dropped 37% to...
The case for automated KYC in regulated financial services
Manual Know Your Customer (KYC) checks are quietly draining the resources of banks, FinTech platforms, and payment providers worldwide.
According to AiPrise, A 2025 study...
Online brokers’ onboarding models are failing FATCA and CRS
FATCA and CRS compliance is becoming one of the most pressing operational challenges facing online trading platforms, as digital brokers and investment apps continue...
What is simplified due diligence and when should it be used?
For financial institutions operating in an increasingly complex regulatory environment, safety, security and compliance with anti-money laundering (AML) obligations remain non-negotiable.
According to SmartSearch, firms...
The ultimate guide to KYC verification
For compliance and risk officers, finding the balance between rigorous fraud prevention and a smooth onboarding experience can often feel like walking a tightrope....
Why KYC verification is vital for fraud prevention
In the world of digital finance, compliance and growth often sit on opposite ends of a tightrope. Compliance teams are under pressure to protect...
Prove and Backbase join forces to streamline digital onboarding
Prove and Backbase, an AI-powered banking platform, have formed a strategic partnership to help financial institutions in the United States improve customer onboarding and...
The pros and cons of facial recognition in finance
Facial recognition is gaining traction in financial services as firms work to balance fraud prevention, compliance and customer experience.
The pressure on banks, payment...
