Tag: Corporate Banking

In the competitive landscape of banking, customer onboarding emerges as a pivotal phase, with customer due diligence standing at its core. When managed poorly, the onboarding process can deter potential clients, causing banks to miss out on new revenue streams. Conversely, hasty or inaccurate due diligence could lead to the acquisition of customers who pose commercial and reputational risks, potentially incurring hefty regulatory fines.

Starfish Digital, a Singapore-based fintech platform, has announced a strategic partnership with Standard Chartered, a renowned international banking group.

Fennech Financial, the innovative leader in the FinTech sector, has recently announced a successful investment round that brought in £2.3m.