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Found 1,631 results on "client onboarding"

Northern Trust and Microsoft deploy AI agent for client onboarding

12 Nov 2026 / 5 min read / Fraud and Fincrime

Northern Trust has expanded its Microsoft collaboration, starting with an AI agent that prepares clients’ historical data for onboarding.

NewsFraud and Fincrime

Capital.com receives MAS licence to enter Singapore

04 Nov 2026 / 5 min read / Fintech

Capital.com has received a Capital Markets Services licence from the Monetary Authority of Singapore, with client onboarding planned for early 2027.

NewsFintech

Stifel invests in Meow to expand digital treasury services

19 Oct 2026 / 5 min read / Fintech

Stifel has made a minority investment in Meow and will offer a white-label version of Meow’s treasury management platform through Stifel Bank.

NewsFintech

iDenfy partners with Legaline to verify UAE legal clients

18 Aug 2026 / 5 min read / Fraud and Fincrime

iDenfy has partnered with Legaline to provide identity verification and anti-money laundering screening for UAE legal clients.

NewsFraud and Fincrime

Banking Circle onboards first South Korean client PayGate

28 Apr 2026 / 5 min read / Payments

Banking Circle has partnered with South Korea-based PayGate to provide cross-border treasury and foreign exchange services.

NewsPayments

iDenfy partners with 5 Star Jets for KYC and AML onboarding

03 Apr 2026 / 5 min read / Fraud and Fincrime

iDenfy and 5 Star Jets have partnered to integrate identity verification and AML screening into the private aviation firm's crypto payment infrastructure.

NewsFraud and Fincrime

Citi partners with Fenergo to digitise EU fund onboarding processes

18 Jul 2025 / 5 min read / Fraud and Fincrime

Citi has implemented Fenergo’s Client Lifecycle Management (CLM) platform across parts of its Global Transfer Agency operations in Europe.

NewsFraud and Fincrime

Next Generation, Sumsub to optimise fraud protection and KYC compliance

09 Jul 2025 / 5 min read / Fraud and Fincrime

Sumsub, a global verification platform, has partnered with Next Generation NGPES to provide optimised fraud protection and onboarding experience for its clients.

NewsFraud and Fincrime

8B World

27 Jun 2025 / 5 min read / Payments

8B is a Singapore-headquartered payment infrastructure company connecting national QR and local payment schemes through a single API for global businesses. Its Scan to Pay product lets crypto wallets and banks accept national QR payments worldwide. The company's home market is Central Asia, and it has a strong presence in Southeast Asia, India, China, and Latin America.

Company InformationPayments

authID partners with Prove to fight against fraud

27 Jun 2025 / 5 min read / Fraud and Fincrime

authID has announced its collaboration with Prove to offer global deepfake-resistant identity verification, increasing defences against AI-generated fraud.

NewsFraud and Fincrime

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.