Onboarding Verification

Fenergo has unveiled its Digital Subscriptions capability, embedded directly within its Investor Portal, bringing the fund subscription process into a single digital workflow for...

Finastra, a global financial software company, and Nammu21, a document intelligence FinTech, have announced a partnership aimed at automating the processing of complex credit...

The first quarter of 2026 has proven to be a very strong period for RegTech funding raises, with close to $3bn raised across the...

Compliance technology firm KYCP has unveiled a new brand identity as it looks to move beyond its origins as a KYC-focused platform and establish...

Managing the full client journey has become increasingly complex for financial institutions. From prospecting and onboarding to compliance monitoring and long term relationship management,...

Topograph, a B2B data infrastructure company that connects compliance teams to official business registers worldwide, has closed a €2m seed funding round to accelerate...

Steward, an AI-first compliance platform trusted with $100bn in investor assets, has raised $5m to automate AML/KYC onboarding for sophisticated investors. The round was led...

The financial services industry is entering a new era where the cost of fraud is no longer absorbed by customers but increasingly sits squarely...

FactSet and ComplyAdvantage have formed a strategic partnership aimed at delivering an end-to-end workflow tailored specifically for relationship managers (RMs) in corporate banking. The collaboration...

DBS Bank (Hong Kong) has partnered with Know Your Customer to enhance digital account opening for small and medium-sized enterprises. The collaboration aims to address...