Onboarding Verification

Jumio expands reusable KYC identity solution across EMEA

Jumio expands reusable KYC identity solution across EMEA

Jumio, an AI-powered identity intelligence provider, has expanded its reusable identity solution, selfie.DONE, across Europe, the Middle East and Africa (EMEA), completing the product's...
Sumsub

Sumsub cuts betting onboarding friction in Brazil

Sumsub has introduced a new identity verification solution built specifically for online betting platforms operating in Brazil, removing the need for players to manually...
Kyndryl

Incore Bank trials Gemini-powered KYC with Kyndryl

Kyndryl has completed a cloud-enabled agentic AI proof of concept with Incore Bank, a Swiss private bank, using Google Cloud's Gemini models to help...
AiPrise

AiPrise turns business onboarding into a single click

AiPrise has launched Business Pre-fill, a product built to shrink lengthy business onboarding forms down to two fields. Under the new system, an applicant supplies...
Fenergo

U.S. Bank bets on Fenergo to cut onboarding friction

Fenergo has confirmed that U.S. Bank Investment Services has gone live with its Fen-X platform to strengthen onboarding for alternative investment clients and the...
KYC

The KYC blind spot that’s costing banks billions

Know Your Customer (KYC) has long been treated as a box-ticking exercise at account opening, but for financial institutions the real challenge lies in...
reboarding

Onboarding wins customers, reboarding decides who keeps them

Every new business customer a financial institution signs creates years of compliance work down the line. According to Duna, reboarding can account for as...
onboarding

The hidden cost of broken business onboarding flows

Most B2B businesses measure their onboarding processes against one benchmark: regulatory compliance. Far fewer ask the harder commercial question of how many customers actually...
9 KYB solutions that are helping firms streamline their compliance

9 KYB solutions that are helping firms streamline their compliance

Know Your Business (KYB) has become a critical pillar of modern compliance workflows, enabling regulated firms to verify the legitimacy, ownership, and risk profile...
KYC

Why KYC fragmentation is costing firms more than they think

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

News Stories

Moneybox manifesto targets 7 million new ISA investors by 2035

Moneybox manifesto targets 7 million new ISA investors by 2035

Moneybox, a WealthTech platform serving more than 2 million customers, has published a retail investing manifesto with six policy proposals aimed at drawing an...
TD and Akoya team up to modernise financial data sharing

TD and Akoya team up to modernise financial data sharing

TD Bank U.S., the American arm of the TD banking group, has joined forces with Akoya, an open finance data access network, to give...
Whop raises $200m Series D at $5.1bn valuation

Whop raises $200m Series D at $5.1bn valuation

Whop, a California-based technology firm aiming to give everyone access to a sustainable income, has closed a $200m Series D funding round that values...
Slingshot Insurance raises $27m for embedded InsurTech

Slingshot Insurance raises $27m for embedded InsurTech

Slingshot Insurance, an AI-native insurer focused on the embedded economy, has launched publicly after operating in stealth, revealing that it has secured $27m in...
How Riskonnect uses AI to identify technology risk

How Riskonnect uses AI to identify technology risk

As organisations face growing technology risk from expanding AI systems, interconnected assets and changing regulatory requirements, identifying which changes require action is becoming an...

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