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LAB Group Integrates with CreditorWatch

News | Digital Identity, Security & Online Fraud | 07 May 2024

LAB Group has announced that it has delivered a new integration with CreditorWatch to provide upgraded complex due diligence capabilities to LAB Network. 

regtech, risk management, fraud management, online security, partnership

LAB Group partners with Ironbark Asset Management

News | Digital Identity, Security & Online Fraud | 22 Dec 2023

Australia-based regtech and onboarding provider LAB Group has partnered with asset management solutions company Ironbark Asset Management

partnership, regtech, digital onboarding, identity verification, fraud detection, fraud prevention, compliance, biometrics, AML, KYC, SaaS

LAB Group partners with SuperGuardian

News | Digital Identity, Security & Online Fraud | 29 Nov 2023

Australia-based regtech and onboarding provider LAB Group has entered the SMSF administration vertical by partnering with SuperGuardian for automated digital onboarding.

partnership, regtech, identity fraud, digital onboarding, KYC, KYB, AML, CTF, automation, financial services, fintech

LAB Group secures new debt facility to fund growth strategy

News | Digital Identity, Security & Online Fraud | 23 Oct 2023

Australia-based regtech and onboarding provider LAB Group has successfully completed a USD 4.09 million private investment round led by Global Credit Investments.

regtech, compliance, regulation, investment, AML, KYC

LAB Group integrates with IDVerse

News | Digital Identity, Security & Online Fraud | 01 Sep 2023

Australia-based regtech and onboarding provider LAB Group has delivered an integration with identity verification specialist IDVerse to improve digital ID verification.

partnership, identity verification, digital identity, regtech, digital onboarding, biometrics, fraud prevention, generative AI, AML

LAB Group integrates with DocuSign

News | Digital Identity, Security & Online Fraud | 06 Jul 2023

Australia-based regtech LAB Group has delivered a new integration with DocuSign to augment digital client management for members of the LAB Network.

digital signature, digital onboarding, digital identity, partnership, digitalisation