Client onboarding in private banking has become a strategic function. What used to be a documentation workflow is now a critical moment that influences time-to-revenue, risk assessment and the overall client experience. Regulation continues to evolve across all jurisdictions and…
AI-Powered KYC Automation & Due Diligence with SpeciVIM | SpeciTec In today’s rapidly evolving regulatory landscape, private banking and wealth management firms face increasing pressure to comply with stringent KYC (Know Your Customer) and Anti-Money Laundering (AML) standards. Relying on…
The future of private banking is digital, intelligent and driven by AI. Yet many institutions still depend on paper archives and legacy records that slow down workflows, increase compliance risk and block access to critical client information. Paper-to-digital transformation with…
Data is the backbone of modern banking, yet unstructured files and scattered records slow you down and increase risk. AI-powered data structuring helps banks turn messy information into structured insights, reduce manual work and accelerate onboarding – without sacrificing accuracy…
