Tag: Onboarding

Compliance leaders across financial services are facing a familiar question: how are peer firms coping with today’s regulatory and operational pressures? According to AscentAI,...

Not long ago, financial crime risk assessments were often approached as a box-ticking exercise. Many firms treated them as annual paperwork designed to satisfy...

Sanctions failures rarely start with a suspicious transaction. More often, the damage is done at onboarding, when a weak rule, a missed alias, or...

As financial services firms continue to modernise their compliance operations, many are recognising that legacy, manual approaches are no longer suited to today’s escalating...

CurrencyFair has partnered with AiPrise, a RegTech platform specialising in unified onboarding, fraud prevention and automated risk assessment. The collaboration was initiated to help CurrencyFair...

KYCP has unveiled its Pay As You Go Tokens Module, a new addition that enables businesses to access embedded compliance services through a flexible,...

Trustfull have announced a strategic partnership with Dotfile to strengthen fraud prevention controls during digital onboarding for FinTechs. The collaboration aims to tackle synthetic identity...

When a financial institution mis-sells a financial product, the consequences can be severe—sometimes even leading to a licence revocation. This scenario recently unfolded in Oman,...

Resistant AI’s Threat Intelligence Unit has delved into one of the darker corners of the internet to test a worrying hypothesis: it is possible...

Onboarding new customers or vendors can often feel overwhelming — a necessary but complex process that can easily become a compliance minefield. When tax...