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...
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,...
BIS and GLEIF prototype could reshape SME cross-border finance
The Global Legal Entity Identifier Foundation (GLEIF) and the BIS have unveiled a prototype demonstrating how the Legal Entity Identifier (LEI) can cut compliance...
IDENTT taps Hopae to unlock cross-border eID access
Hopae, a global digital identity infrastructure platform, has formed a strategic partnership with IDENTT, a prominent player in Poland's identity verification market, to bring...
iDenfy partnership helps RATO Bank meet KYC demands
RATO Bank has selected RegTech firm iDenfy to power identity verification and anti-money laundering screening within its newly launched mobile banking application.
The partnership sees...
Fenergo targets buyside friction with investor portal
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 and Nammu21 tackle credit document automation
Finastra, a global financial software company, and Nammu21, a document intelligence FinTech, have announced a partnership aimed at automating the processing of complex credit...
Nine-figure raises dominate in powerful Q1 for RegTech deals
The first quarter of 2026 has proven to be a very strong period for RegTech funding raises, with close to $3bn raised across the...
KYCP rebrands to signal move beyond traditional KYC
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...
The case for modern client lifecycle management in banking
Managing the full client journey has become increasingly complex for financial institutions. From prospecting and onboarding to compliance monitoring and long term relationship management,...
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