Tag: KYC

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

South African-founded RegTech firm RelyComply has officially launched in the UK, marking a major step in its mission to transform how financial institutions combat...

SmartSearch has announced its agreement to acquire Credas Technologies, a prominent identity verification provider serving the legal and property sectors. The acquisition, which remains subject...

UK-based secured lender Ponte Finance has partnered with iDenfy, a Lithuania-based RegTech specialising in digital identity verification and AML screening, to strengthen its borrower...

SmartSearch announced a new integration with Iress, a financial services software provider known for its widely used advice platform Xplan. The collaboration has been designed...

Financial institutions are being urged to rethink their approach to tax form remediation, as regulatory pressures mount under CRS 2.0. Traditionally seen as a...

Global e-commerce fraud surged to $48bn in 2024, representing around 42% of global credit card fraud losses. This staggering figure underscores the urgent need...

Mastercard and Smile ID, an African identity verification provider, have strengthened their partnership to accelerate the adoption of secure digital identity solutions across 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 In KYC processes, poor-quality or outdated data can result in...

Alloy has announced the launch of its pKYC product, designed to bring continuous compliance monitoring to financial institutions and FinTechs across the UK, Europe,...