Onboarding stories
Criminals could move proceeds abroad undetected unless foreign-owned lenders lift weak reporting and controls, AUSTRAC has warned.
Partners can now sell voice, messaging and AI-led service tools in 170 markets as the Sydney-founded firm expands overseas.
Colonial First State shifts finance and HR to Oracle cloud to streamline operations and boost data-driven decisions on AUD $181 billion assets.
Managed service providers could cut manual effort and false compliance alerts as the update tightens asset links across security tools.
The new capital will help spektr cut manual compliance checks for banks and fintechs as it pushes its AI platform into more markets.
Mislabelled shipments, compliance fines and production delays are the risks Loftware Connect aims to cut across fragmented supplier networks.
Customers will soon be able to manage identities and device access alongside payroll and compliance in one system after the Bravas deal.
MiCA rules are pushing crypto exchanges to tighten onboarding checks, as Bybit EU seeks smoother customer verification across the EEA.
Poor logins are pushing 68% of consumers to abandon or switch providers, as trust in AI and data handling lags sharply.
Customers can now buy expense and digital agreement tools through Dayforce, easing integration headaches for HR, finance and operations teams.
monday.com unveils Agentalent.ai, a marketplace to recruit, vet and onboard AI agents into defined business roles alongside human staff.
Deel rolls out a unified platform for global hiring, payroll, planning and mobility after processing USD $22bn in pay and USD $250m in crypto.
GoTo launches LogMeIn Partner Network for IT resellers, promising tiered rewards, AI-enhanced tools and expanded support for partners.
Construction leaders are shifting from injury statistics to data-led, people-first safety, prioritising near-miss reporting and culture.
The bank's private wealth arm will shift to a single system to cut complexity and improve service for advisers and clients.
The shared-living software group is racing to update its platform for new rental rules as it targets faster growth across UK HMOs.
Businesses face gaps in static KYC checks as the tie-up adds real-time behavioural and device signals to spot fraud after onboarding.
The update lets regulated firms keep document prep, identity checks, signing and storage in one ShareFile workflow, reducing compliance friction.
Clear Mountain Bank rolls out Alkami's digital platform to modernise services, add data-led marketing and rival larger lenders' tech.
VerbaFlo secures $7m seed funding led by Pi Labs to scale its multilingual AI platform for rental housing operators worldwide.