Tag: onboarding technology
KYCP’s recycle bin update closes a compliance gap
KYCP has rolled out a significant update to how records are deleted within its system, introducing a recycle bin function that gives compliance teams...
KYCP’s smart alerts cut KYC noise at the source
In the increasingly complex world of compliance and know-your-customer (KYC) operations, alert fatigue is a genuine operational hazard. Too many notifications, particularly irrelevant ones, can...
Why your AML framework needs continuous monitoring
A question that compliance professionals rarely ask aloud — but probably should — is how many of their high-risk clients are actually high risk.
According...
Worth bags $30m to redefine small business financial services
Worth, a FinTech platform modernising onboarding and underwriting for SMBs across financial institutions, has closed a $30m Series A funding round.
The round was led...
Compliance platform AiPrise secures $12.5m from Headline
AiPrise has raised $12.5m in Series A funding to help businesses streamline Know Your Customer (KYC) and Know Your Business (KYB) processes.
The round was...
How KYC Portal CLM supports new EU AML rules
The European Union has introduced a major overhaul of its anti-money laundering framework with the creation of the Anti-Money Laundering Authority (AMLA) and the...
Fincite and Harvest unite to create European WealthTech powerhouse
Two of Europe’s most prominent WealthTech firms, Fincite of Germany and Harvest of France, have announced a strategic merger to create a new European leader in wealth management software.
MyPass raises A$7.5m to expand digital credentials platform across North and...
MyPass Global, a technology company specialising in workforce onboarding, compliance, and credential management, has secured A$7.5m in Series A funding.
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