Fenergo, the leading provider of AI-powered client lifecycle management (CLM), know your customer (KYC) and anti-money laundering (AML) solutions, today announces that ACT Group, the leading ...

Today at Bank Director's Acquire or Be Acquired conference, Shield Compliance announced the launch of a refreshed brand identity, including a new logo, visual system, and tagline: "In It. With You." ...

This Top 10 explores leading Know Your Customer platforms helping insurers fight fraud, streamline onboarding and meet ...

Adopt a risk-based approach to client management. Prioritise high-risk clients for more frequent reviews and enhanced due diligence. Use risk assessment tools to dynamically adjust the level of ...

Various factors drive this complexity. Some countries, such as Luxembourg, impose additional documentation standards beyond global norms. High-risk clients—including politically exposed persons (PEPs) ...

In 1989, retail magnate Leslie Wexner purchased one of the largest town houses in New York City. It was a puzzling investment, as he never moved in. “Les never spent more than two months there,” one ...

Kohler Credit Union, Think Bank and Communication Federal Credit Union gave their onboarding and direct deposit tech an upgrade through fintech partnerships.

Singapore’s banking industry is facing an “unprecedented” challenge as the number of clients abandoning banks due to “slow and inefficient onboarding practices” has surged to record levels, according ...

An Accounting business based in Perth, Australia is taking on a lot of new Clients. That’s good… but they weren’t doing a great job of onboarding these new Clients. So they revisited and documented ...

Fidelity is reinforcing its commitment to supporting growth-focused advisors with new additions to its custodial tech suite. On Monday, it announced the launch of Wealthscape Intelligence, a new ...

If you’ve paid a merchant in the U.S. recently, there’s a good chance you’ve already used a high-risk payment processor without realizing it. Platforms such as 2Accept continue to innovate regarding ...