Tag: Digital Onboarding

Selecting the right wealth management software has never been more consequential. As advisory firms face mounting regulatory scrutiny, growing client volumes, and increasingly complex...

The compliance function has long been under pressure, but the strain is now reaching a breaking point. More than half of compliance officers –...

NFC is best known for powering contactless payments, but its role in AML frameworks is becoming increasingly significant. As financial crime grows more sophisticated,...

Germany is overhauling its state-subsidised retirement savings framework, and financial institutions have a firm deadline to prepare for. The federal government approved a pension...

The UAE group pensions market has moved from concept to live competition at remarkable speed. Following reforms to the end of service gratuity system,...

Indian online identity verification firm IDfy, a RegTech platform specialising in digital trust, compliance and fraud prevention, has secured fresh capital as it looks...

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

Manual know your customer (KYC) processes continue to create friction across regulated financial services, slowing onboarding, frustrating customers, and quietly increasing compliance exposure. According to...

Monnai, a global identity and risk data infrastructure company, has announced fresh equity funding of $12m.  The round was led by Motive Partners, with participation...

In today’s financial services landscape, effective anti-money laundering (AML) frameworks are no longer optional. As regulatory expectations increase and financial crime becomes more sophisticated,...