Tag: client onboarding

Erie Strategic Ventures, the venture capital arm of Erie Insurance, has invested in two startups, Atomic and Feathery, to advance innovation across the insurance...

When financial institutions evaluate analytics platforms, it can be tempting to focus on eye-catching features and pricing alone. Yet according to insights from Kidbrooke, the...

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 In KYC processes, poor-quality or outdated data can result in...

Artificial intelligence is no longer a futuristic concept in wealth management—it is rapidly transforming how relationship managers (RMs) and advisors work, engage with clients,...

Artificial intelligence is fast becoming the backbone of modern wealth management, helping financial advisors and relationship managers balance personal touch with powerful data-driven insights. Tasks...

In the competitive world of private banking, reputation, discretion and personalised service are vital — but so is the ability to navigate complex regulatory...

The UAE’s removal from the FATF grey list represents a major turning point for regulated entities across the region. From Abu Dhabi to Dubai, and across zones like DIFC and ADGM, the move signals international recognition of the country's progress in strengthening its anti-money laundering and counter-terrorist financing (AML/CFT) frameworks. Yet, while the delisting is a milestone, it is far from the finish line.

In today’s rapidly evolving regulatory environment, financial institutions can no longer afford to treat compliance as a routine check-box exercise. A single overlooked red...

KYC Portal, a RegTech firm specialising in automating compliance workflows, is addressing one of the financial sector’s biggest compliance risks — fragmented client data — with its golden record solution for client lifecycle management (CLM).

The first half of 2025 has revealed clear shifts in wealth management, with firms moving beyond discussions of investment strategies to focus on access, personalisation, experience and automation. Kidbrooke, which offers a unified analytics solution for investment and wealth firms, recently outlined the four trends are shaping how advice is delivered, scaled and humanised across the sector.