Tag: client lifecycle management

KYC Portal (KYCP) has introduced a new integration with Mastercard MATCH Pro, enhancing merchant due diligence within its Client Lifecycle Management (CLM) platform. Delivered via...

Tiller Technologies has expanded its platform to address rising regulatory expectations around the ongoing monitoring of corporate structures. According to Channel Eye, the latest product...

SMBC Americas and Fenergo have announced a strategic partnership aimed at enhancing digital onboarding and client experience across the region. The partnership has been formed...

The Antwerp World Diamond Centre (AWDC) has rolled out an industry-wide platform built on RegTech principles, offering diamantaires a faster and more accurate way...

Indosuez Wealth Management, the global wealth management subsidiary of the Crédit Agricole Group, has finalised its acquisition of Wealth Dynamix, a UK-headquartered WealthTech provider. This...

KYC Portal (KYCP) has formed a strategic partnership with StartKYC to introduce a new embedded AML screening capability, enhancing its existing compliance and client...

Fenergo, a leader in AI-powered CLM and financial crime compliance solutions, has appointed Hishaam Caramanli as its new president and COO.  The appointment, effective immediately,...

A new study by Fenergo has revealed that 70% of financial institutions worldwide lost clients over the past year due to slow onboarding —...

The old saying “garbage in, garbage out” takes on a sharper edge in compliance. In KYC processes, poor-quality or outdated data can result in...

KYC processes remain one of the most important aspects of compliance for financial institutions, yet too many firms continue to rely on fragmented systems. Spreadsheets,...