Tag: Onboarding

Know Your Business (KYB) has become a cornerstone of modern compliance frameworks, yet many organisations still underestimate its scope. According to AiPrise, At its...

Financial institutions are sitting on a growing compliance problem. Across the sector, customer files are increasingly inaccurate, outdated, and risk-generating. In many cases, records...

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

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...