• News
    • Industry News
    • Company News
    • Funding Rounds
    • Partnerships
    • M&A
    • People News
  • Sector Updates
    • Blockchain & Cryptocurrencies
    • CyberTech
    • Data & Analytics
    • ESG FinTech
    • Funding Platforms
    • Infrastructure & Enterprise Software
    • InsurTech
    • Marketplace Lending
    • PayTech
    • PropTech
    • RegTech
    • WealthTech
  • Industry Research
    • Whitepaper: Addressing Advisor Movement in Wealth Management
  • Features
  • Events
    • AI FinTech Forum
    • AML & FinCrime Tech Forum
    • AML & FinCrime Tech Forum – USA
    • Data Management Tech Forum
    • ESG FinTech Summit
    • CX in Financial Services Forum
    • Global InsurTech Summit – Europe
    • Global InsurTech Summit – USA
    • Global RegTech Summit – Europe
    • Global RegTech Summit – APAC
    • Global RegTech Summit – USA
    • Global WealthTech Summit – Europe
    • Global WealthTech Summit – USA
  • FinTech Rankings
    • AIFinTech100
    • CyberTech100
    • ESGFinTech100
    • InsurTech100
    • RegTech100
    • WealthTech100
  • Market Maps
    • ESG FinTech
    • WealthTech
    • FinCrime Tech
  • Newsletters
  • Courses
    • Professional RegTech Certificate
  • Marketing
  • About Us
Search
  • LOG IN
Welcome! Log into your account
Forgot your password?
Recover your password
FinTech-Global FinTech-Global FinTech Global
  • News
    • Industry News
    • Company News
    • Funding Rounds
    • Partnerships
    • M&A
    • People News
  • Sector Updates
    • Blockchain & Cryptocurrencies
    • CyberTech
    • Data & Analytics
    • ESG FinTech
    • Funding Platforms
    • Infrastructure & Enterprise Software
    • InsurTech
    • Marketplace Lending
    • PayTech
    • PropTech
    • RegTech
    • WealthTech
  • Industry Research
    • Whitepaper: Addressing Advisor Movement in Wealth Management
  • Features
  • Events
    • AI FinTech Forum
    • AML & FinCrime Tech Forum
    • AML & FinCrime Tech Forum – USA
    • Data Management Tech Forum
    • ESG FinTech Summit
    • CX in Financial Services Forum
    • Global InsurTech Summit – Europe
    • Global InsurTech Summit – USA
    • Global RegTech Summit – Europe
    • Global RegTech Summit – APAC
    • Global RegTech Summit – USA
    • Global WealthTech Summit – Europe
    • Global WealthTech Summit – USA
  • FinTech Rankings
    • AIFinTech100
    • CyberTech100
    • ESGFinTech100
    • InsurTech100
    • RegTech100
    • WealthTech100
  • Market Maps
    • ESG FinTech
    • WealthTech
    • FinCrime Tech
  • Newsletters
  • Courses
    • Professional RegTech Certificate
  • Marketing
  • About Us
  • FinTech News
  • Industry News
  • RegTech
  • Onboarding Verification

Streamlining onboarding: How AI is transforming security, speed and trust

May 2, 2025
Streamlining onboarding: How AI is transforming security, speed and trust

Onboarding is no longer just a gateway to customer acquisition—it’s a critical reflection of a company’s values and operational efficiency. Customers and vendors now expect a seamless experience, yet delivering this demands significant investment in security, compliance, and speed.

LSEG, a global financial infrastructure and data provider, recently delved into how onboarding can elevate customer experiences, minimise costs and mitigate risks.

Fraud remains a major challenge. In 2023, payment fraud cost merchants $48bn globally, with the figure expected to rise, according to LSEG. Businesses must guard against threats such as synthetic identities, account takeovers, and Business Email Compromise. These risks make secure onboarding essential to protect both the organisation and its stakeholders.

To combat these challenges, firms are turning to real-time bank account verification, multi-factor authentication, and behavioural analytics. These tools help verify identities quickly, flag suspicious activity, and reduce onboarding friction. Strong KYC and KYB practices—enhanced by behavioural insights—build trust from the outset.

Artificial intelligence and machine learning are also transforming onboarding. By analysing vast datasets in real time, these technologies detect fraud faster and automate key verification steps.

LSEG Risk Intelligence supports organisations globally in achieving fast, secure, and compliant onboarding. Their solutions reduce abandonment rates, lower costs, and improve the vendor and customer experience.

Looking ahead, onboarding will only become more intelligent. With AI enabling faster data review and insight sharing, businesses can meet rising expectations while maintaining security and compliance.

Read the full story here.

Keep up with all the latest FinTech news here
Copyright © 2025 FinTech Global

Enjoying the stories?

Subscribe to our daily FinTech newsletter and get the latest industry news & research

Investors

The following investor(s) were tagged in this article.

  • TAGS
  • Account verification
  • AI
  • behavioural analytics
  • Compliance
  • customer experience
  • Digital Onboarding
  • Fintech
  • Fraud prevention
  • identity verification
  • KYB
  • KYC
  • LSEG Risk Intelligence
  • Machine Learning
  • Onboarding
  • Risk management
Previous articleAI advancements and compliance needs: How to manage the rising gap
Next articleWhy portfolio aggregation is a game-changer for modern wealth managers
jhaxell

RELATED ARTICLESMORE FROM AUTHOR

Savvy Wealth launches agentic AI platform for advisors
FinTech News

Savvy Wealth launches agentic AI platform for advisors

Monk raises $25m Series A to automate receivables
Accounting

Monk raises $25m Series A to automate receivables

Company News

Norm AI launches legal AGI lab for AI agents

risk
Company News

How technology is transforming financial crime risk management

How will the Advice Guidance Boundary Review change wealth management in the UK?
Corporate Leaders

How will the Advice Guidance Boundary Review change wealth management in the UK?

RIIG Technology closes $6m Series A funding round
FinTech News

RIIG Technology closes $6m Series A funding round

Latest Analysis

India FinTech funding Q1 2026
FinTech News

Indian FinTech funding increased by 59% YoY as investors loosened purse...

April 20, 2026
global FinTech deal activity Q1 2026
FinTech News

US companies secured half of all global FinTech deals as deal...

April 17, 2026
Top global WealthTech deals Q1 2026
FinTech News

Only two countries featured in top 10 global WealthTech deals in...

April 16, 2026
European FinTech deal activity Q1 2026
FinTech News

UK retained its position as the main European FinTech hub with...

April 13, 2026
Global WealthTech deal activity Q1 2026
FinTech News

US firms dominated the global WealthTech market, completing half of all...

April 9, 2026

News Stories

Maine Bankers Association backs Stablecore for digital assets

April 22, 2026
Stablecore, a platform allowing community and regional banks to provide stablecoin and digital asset services, has announced a strategic partnership with the Maine Bankers...
Savvy Wealth launches agentic AI platform for advisors

Savvy Wealth launches agentic AI platform for advisors

April 22, 2026
Savvy Wealth, an AI-native registered investment advisor (RIA) designed for independent financial advisors, has launched Savvy Intelligence, a new agentic AI product integrated into...

LDC invests in Daintta to boost tech services growth

April 22, 2026
Daintta, a London-headquartered professional services business focused on delivering technology into secure environments, has closed a significant investment from private equity firm LDC. The transaction...
Monk raises $25m Series A to automate receivables

Monk raises $25m Series A to automate receivables

April 22, 2026
Monk, an AI-native accounts receivable platform, has closed a $25m Series A funding round, bringing its total capital raised to $29m. The round was co-led...
Hata raises $8m Series A led by Bybit

Hata raises $8m Series A led by Bybit

April 22, 2026
Hata, Malaysia's only dual-licensed digital asset exchange, has closed an $8m (~RM31.6m) Series A funding round led by Bybit, the world's second-largest digital asset...
  • Terms & Conditions
  • Privacy Policy
  • Contact Us
© FinTech Global © Copyright 2024. All rights reserved.

Technology partner
Advanced Vision IT

120,000+ FinTech leaders get exclusive industry stories delivered every week

MORE STORIES

Aon bolsters broking team with new UK hire

August 3, 2023
Tonic

Tonic Security secures $7m seed to reduce cyber exposure

July 29, 2025