Tag: client onboarding

Summa Tech, the company behind cloud-based client onboarding platform Onboarder, has introduced an anti-money laundering checking feature within the tool. The addition allows AML checks...

Client onboarding remains one of the most friction-heavy stages in the compliance lifecycle, and abandoned or error-ridden applications carry a real cost for regulated...

Client onboarding remains one of the most persistent friction points in RegTech, with abandoned applications and error-ridden submissions costing firms time and revenue. KYCP is...

Onboarding is the first impression a new client forms of their private bank, yet according to fincite, it is often the weakest link in...

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

SmartSearch has issued a stark warning to claims management companies and law firms: prepare for the FCA's forthcoming motor finance compensation scheme now, or...

Retail brokers and exchanges face a familiar problem: attracting new traders is expensive, while keeping them engaged is harder still. With high acquisition costs and a steep learning curve for first-time traders, onboarding has become a make-or-break moment for trading platforms seeking sustainable growth.

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...

Sinpex, an AI-powered platform for KYB/KYC lifecycle management, has secured fresh funding to grow its compliance automation business across Europe. The company raised €10m in...

Financial institutions are under growing pressure to onboard clients at speed, without slipping on regulatory expectations that demand traceability, governance and evidence. Commercial teams...