Banking Tech, Industry Insights & Product News

Featured image for third party risk management with Alexander Balzer

Articles

27/1/2025

Third-Party Risk Management: What Banks Need to Know

Here’s what to consider when performing third-party risk management.

Featured image for do all banks need CLM software featuring Thorben Croise

Articles

15/1/2025

Do All Banks Need CLM Software?

Do all banks need CLM software? Here’s what you should consider.

The featured image for Watchlist Screening 101 featuring Alexander Balzer

Articles

9/1/2025

Watchlist Screening - Customer Due Diligence 101

Watchlist screening helps banks stay compliant and build trust by recognising risk early.

Featured image for hosting at Atfinity with Thorben Croise

Articles

12/12/2024

Hosting at Atfinity: Should You Choose SaaS, a Private Cloud or On-Premise?

Atfinity Cloud vs Private Cloud vs On-Premise – which is the best hosting option?

Featured image for PEP and sanction checks explained with Alexander Balzer

Articles

6/12/2024

PEP and Sanction Checks Explained - Customer Due Diligence 101

Here’s how to perform PEP and sanction checks as part of Customer Due Diligence.

Featured image for Adverse Media Screening with Thorben Croise

Articles

27/11/2024

Adverse Media Screening - Customer Due Diligence 101

What is adverse media screening and why is it important? Here’s what you should know.

Featured image for performing enhanced due diligence for high risk customers by Alexander Balzer

Articles

20/11/2024

How to Perform Enhanced Due Diligence for High-Risk Customers

Here’s how to perform Enhanced Due Diligence for high-risk customers to stay compliant.

An image of the Atfinity CTO in an office with two software engineers

Articles

14/11/2024

KYC Orchestration - The New Tool for Ensuring Compliance

How can KYC orchestration aid compliance? Here are the main factors.

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Articles

21/10/2024

Client Lifecycle Management Software 101 - All You Need to Know

Here’s all you need to know about Client Lifecycle Management software.

Featured image for Customer Due Diligence (CDD) showcasing team Atfinity in their office

Articles

16/10/2024

Customer Due Diligence (CDD) - Why it’s Essential in Finance

Here’s what you need to know about Customer Due Diligence (CDD) and its role in finance.

Featured image for What is a Beneficial Owner and Why They’re Important for Compliance

Articles

24/9/2024

What is a Beneficial Owner and Why They’re Important for Compliance

Here’s all you need to know about beneficial ownership and its role in AML/CFT.

Featured image for the benefits of an API first design in Fintech

Articles

17/9/2024

The Benefits of an API-First Design in FinTech

Here’s why an API-first design has become essential in software development.

Featured image for Anti Money Laundering AML depicting dollar bills hanging

Articles

10/9/2024

Anti-Money Laundering (AML): Safeguarding the Financial System

Anti-Money Laundering (AML) regulations serve to prevent financial crime. Here’s how.

Featured image for Automation vs Intuition should onboarding be fully automated

Articles

18/7/2024

Automation vs Intuition: Should Onboarding Be Fully Automated?

Software automation vs human intuition – which one is more valuable for onboarding?

An image of Atfinity's CSO Tijana Zivic doing work on a laptop

Articles

9/7/2024

The Importance of an ISO 27001 Certification in Finance

Here’s why an ISO 27001 certification is a must-have in finance.

Featured image for What to do when your app is wrongly classified as a phishing attack featuring Atfinity's DevOps lead Ilie Galit

Articles

26/6/2023

What to do When Your App is Wrongly Classified as a Phishing Attack

If your app has been wrongly classified as a phishing attack, here’s what you should do.

Featured image for Use Atfinity's No-Code Solution to Launch New Products Faster showing a person using no code on a laptop

Articles

16/6/2023

Use Atfinity's No-Code Solution to Launch New Products Faster

Learn how Atfinity’s no-code build allows you to launch products faster than ever.

Featured image for Generating PDFs programmatically: Build or buy featuring Atfinity's CSO Tijana creating a PDF on a laptop

Articles

18/4/2023

Generating PDFs programmatically: Build or buy

Should you generate PDFs yourself or get specialised software? Consider the following.

Featured image for From Manual to Automated: Transforming the Lending Process with Atfinity

Articles

28/3/2023

From Manual to Automated: Transforming the Lending Process with Atfinity

Here’s how you go from manual to automated and transform the lending process with Atfinity.

An image of the Atfinity team discussing Quality Assurance at the office

Articles

21/3/2023

Ensuring Software Quality: Atfinity's Commitment to Meeting Customer Expectations

How do we ensure our software is the best it can be? Here are the necessary steps.

An image of the Atfinity CEO, Alexander Balzer, talking to Atfinity's CSO Tijana Zivic about compliance

Articles

17/3/2023

The Need for Process Orchestration in Trust Companies for KYC Compliance

Here’s how trust companies can benefit from process orchestration and stay compliant.

Articles

13/3/2023

Strengthening Your KYC Process: Why Process Orchestration is a Must

Process orchestration is a must for many financial institutions. Here’s why.

Articles

10/12/2022

Five Reasons Why Every Neobank Needs a Process Orchestration Tool

Here are 5 reasons why every neobank needs a process orchestration tool!

Articles

22/6/2022

Layering a Configuration: How to use Constants to make Maintenance easy

Learn how you can use Constants to make configuring Atfinity quick and easy!

The featured image for What is KYC? A guide for new fintech engineers

Articles

30/1/2022

What is KYC? A Guide for New Fintech Engineers

Know Your Customer or KYC is an essential process in banking. It’s performed by:

Digital Banking and Automation - New Partnership with Tagit

Partnerships

5/11/2024

Digital Banking and Automation - New Partnership with Tagit

Learn about Atfinity’s new partnership with the leading digital solutions provider, Tagit.

Partnerships

5/11/2024

Digital Banking and Automation - New Partnership with Tagit

Learn about Atfinity’s new partnership with the leading digital solutions provider, Tagit.

Atfinity Partners with SaaScada to Modernise Onboarding in Banking

Partnerships

3/9/2024

Atfinity Partners with SaaScada to Modernise Onboarding in Banking

Atfinity partners up with SaaScada to modernise key banking processes.

Partnerships

3/9/2024

Atfinity Partners with SaaScada to Modernise Onboarding in Banking

Atfinity partners up with SaaScada to modernise key banking processes.

Atfinity Partners With Secuteer to Further Strengthen Security Measures

Partnerships

11/6/2024

Atfinity Partners With Secuteer to Further Strengthen Security Measures

Atfinity is partnering up with Secuteer to further enhance its security measures.

Partnerships

11/6/2024

Atfinity Partners With Secuteer to Further Strengthen Security Measures

Atfinity is partnering up with Secuteer to further enhance its security measures.

Atfinity Partners With SmartSearch for an Even More Comprehensive Onboarding Solution

Partnerships

10/4/2024

Atfinity Partners With SmartSearch for an Even More Comprehensive Onboarding Solution

Partnerships 04/10/2024 A More Comprehensive Onboarding Solution with SmartSearch Atfinity partners with SmartSearch for an even more comprehensive onboarding solution!

Partnerships

10/4/2024

Atfinity Partners With SmartSearch for an Even More Comprehensive Onboarding Solution

Partnerships 04/10/2024 A More Comprehensive Onboarding Solution with SmartSearch Atfinity partners with SmartSearch for an even more comprehensive onboarding solution!

Atfinity Enhances Its Security Measures by Joining Forces with Aikido

Partnerships

28/9/2023

Atfinity Enhances Its Security Measures by Joining Forces with Aikido

By joining forces with Aikido, Atfinity’s security has become even more air-tight!

Partnerships

28/9/2023

Atfinity Enhances Its Security Measures by Joining Forces with Aikido

By joining forces with Aikido, Atfinity’s security has become even more air-tight!

Atfinity and Scrive team up to Deliver Compliant Client Journeys with Digitally Signed Contracts

Partnerships

11/9/2023

Atfinity and Scrive team up to Deliver Compliant Client Journeys with Digitally Signed Contracts

Atfinity and Scrive team up to deliver compliant client journeys with digitally signed contracts.

Partnerships

11/9/2023

Atfinity and Scrive team up to Deliver Compliant Client Journeys with Digitally Signed Contracts

Atfinity and Scrive team up to deliver compliant client journeys with digitally signed contracts.

Central Compliance App: Mountain Partners

Partnerships

3/8/2022

Central Compliance App: Mountain Partners

Learn how Atfinity automated the entire compliance process for Mountain Partners.

Partnerships

3/8/2022

Central Compliance App: Mountain Partners

Learn how Atfinity automated the entire compliance process for Mountain Partners.

Partnerships

4/6/2022

Crypto Pioneer: Bitcoin Suisse

Learn all about Atfinity’s new partnership with Bitcoin Suisse.

Partnerships

4/6/2022

Crypto Pioneer: Bitcoin Suisse

Learn all about Atfinity’s new partnership with Bitcoin Suisse.

Press Release: Atfinity Works Together with Finnoconsult

Partnerships

27/5/2022

Press Release: Atfinity Works Together with Finnoconsult

Finnoconsult and Atfinity work together to bring an outstanding user experience to banking.

Partnerships

27/5/2022

Press Release: Atfinity Works Together with Finnoconsult

Finnoconsult and Atfinity work together to bring an outstanding user experience to banking.

Articles

27/1/2025

Third-Party Risk Management: What Banks Need to Know

Here’s what to consider when performing third-party risk management.

Articles

15/1/2025

Do All Banks Need CLM Software?

Do all banks need CLM software? Here’s what you should consider.

Articles

9/1/2025

Watchlist Screening - Customer Due Diligence 101

Watchlist screening helps banks stay compliant and build trust by recognising risk early.

Articles

12/12/2024

Hosting at Atfinity: Should You Choose SaaS, a Private Cloud or On-Premise?

Atfinity Cloud vs Private Cloud vs On-Premise – which is the best hosting option?

Articles

6/12/2024

PEP and Sanction Checks Explained - Customer Due Diligence 101

Here’s how to perform PEP and sanction checks as part of Customer Due Diligence.

Articles

27/11/2024

Adverse Media Screening - Customer Due Diligence 101

What is adverse media screening and why is it important? Here’s what you should know.

Articles

20/11/2024

How to Perform Enhanced Due Diligence for High-Risk Customers

Here’s how to perform Enhanced Due Diligence for high-risk customers to stay compliant.

Articles

14/11/2024

KYC Orchestration - The New Tool for Ensuring Compliance

How can KYC orchestration aid compliance? Here are the main factors.

Articles

21/10/2024

Client Lifecycle Management Software 101 - All You Need to Know

Here’s all you need to know about Client Lifecycle Management software.

Atfinity Secures Back-to-Back WealthBriefing Awards for Onboarding

Updates

7/4/2025

Atfinity Secures Back-to-Back WealthBriefing Awards for Onboarding

Atfinity once again wins in the Onboarding category at the WealthBriefing European Awards 2025.

Engineers and consultants wanted for our office in Niš, Serbia

Updates

2/10/2024

Engineers and consultants wanted for our office in Niš, Serbia

Learn why Atfinity’s Niš office might be the perfect place for you!

Updates

25/6/2024

Speeding up Atfinity with Speedy Antlr!

Learn how we used Speedy Antl to speed up our case manager significantly!

Atfinity Wins at the WealthBriefing European Awards 2024 in the Category “Onboarding”

Updates

5/6/2024

Atfinity Wins at the WealthBriefing European Awards 2024 in the Category “Onboarding”

Atfinity wins at the WealthBriefing European Awards 2024 in the category “Onboarding”.

Updates

21/11/2023

Ten New Features You Should Know

Here are Atfinity’s ten new features that you should know about!

Preparing for AMLA EU: What KYC and AML professionals need to know about it today

Updates

3/4/2023

Preparing for AMLA EU: What KYC and AML professionals need to know about it today

For anybody working in KYC and AML, staying up-to-date with regulatory changes is vital.

Visit our new office at Elias-Canetti-Strasse 7 in Zurich

Updates

29/3/2022

Visit our new office at Elias-Canetti-Strasse 7 in Zurich

Thanks to an increasing number of clients, Atfinity outgrew its former offices.

Featured image for Helping Clients Become More Efficient – Interview With Gabriel Steiner

Interviews

31/5/2024

Helping Clients Become More Efficient – Interview With Gabriel Steiner

We interviewed Gabriel Steiner to see what he thinks makes Atfinity special.

Featured image for Focused on Delivering Quality: Interview with Alexander Balzer, CEO Atfinity

Interviews

20/12/2023

Focused on Delivering Quality: Interview with Alexander Balzer, CEO Atfinity

In this interview our CEO Alexander Balzer talks about what makes Atfinity stand out.

The featured image for How We Created the Atfinity Platform: Interview with Thorben Croisé

Interviews

5/10/2023

How We Created the Atfinity Platform: Interview with Thorben Croisé

In this interview, our CTO Thorben Croisé talks in depth about Atfinity’s platform and its origin.

An image of Tijana Zivic, the CSO & Head of Engineering at Atfinity looking at her phone

Interviews

10/7/2023

An Interview with Tijana Zivic, Chief Services Officer and Head of Engineering at Atfinity

Meet Tijana Zivic, the Head of Engineering and Chief Services Officer at Atfinity.

An image of Stefan Zivic, a software engineer at Atfinity

Interviews

26/4/2022

Interview with Stefan Zivic, Software Engineer at Atfinity

Learn about Stefan’s role, accomplishments, and personal interests, and get advice.

Explore Atfinity’s Latest Updates

Atfinity Secures Back-to-Back WealthBriefing Awards for Onboarding

Third-Party Risk Management: What Banks Need to Know

Do All Banks Need CLM Software?

Watchlist Screening - Customer Due Diligence 101

Hosting at Atfinity: Should You Choose SaaS, a Private Cloud or On-Premise?

PEP and Sanction Checks Explained - Customer Due Diligence 101

Adverse Media Screening - Customer Due Diligence 101

How to Perform Enhanced Due Diligence for High-Risk Customers

KYC Orchestration - The New Tool for Ensuring Compliance

Client Lifecycle Management Software 101 - All You Need to Know

Customer Due Diligence (CDD) - Why it’s Essential in Finance

What is a Beneficial Owner and Why They’re Important for Compliance

The Benefits of an API-First Design in FinTech

Anti-Money Laundering (AML): Safeguarding the Financial System

Automation vs Intuition: Should Onboarding Be Fully Automated?

The Importance of an ISO 27001 Certification in Finance

What to do When Your App is Wrongly Classified as a Phishing Attack

Use Atfinity's No-Code Solution to Launch New Products Faster

Generating PDFs programmatically: Build or buy

From Manual to Automated: Transforming the Lending Process with Atfinity

Ensuring Software Quality: Atfinity's Commitment to Meeting Customer Expectations

The Need for Process Orchestration in Trust Companies for KYC Compliance

Strengthening Your KYC Process: Why Process Orchestration is a Must

Five Reasons Why Every Neobank Needs a Process Orchestration Tool

Layering a Configuration: How to use Constants to make Maintenance easy

What is KYC? A Guide for New Fintech Engineers

Digital Banking and Automation - New Partnership with Tagit

Digital Banking and Automation - New Partnership with Tagit

Atfinity Partners with SaaScada to Modernise Onboarding in Banking

Atfinity Partners with SaaScada to Modernise Onboarding in Banking

Atfinity Partners With Secuteer to Further Strengthen Security Measures

Atfinity Partners With Secuteer to Further Strengthen Security Measures

Atfinity Partners With SmartSearch for an Even More Comprehensive Onboarding Solution

Atfinity Partners With SmartSearch for an Even More Comprehensive Onboarding Solution

Atfinity Enhances Its Security Measures by Joining Forces with Aikido

Atfinity Enhances Its Security Measures by Joining Forces with Aikido

Atfinity and Scrive team up to Deliver Compliant Client Journeys with Digitally Signed Contracts

Atfinity and Scrive team up to Deliver Compliant Client Journeys with Digitally Signed Contracts

Central Compliance App: Mountain Partners

Central Compliance App: Mountain Partners

Crypto Pioneer: Bitcoin Suisse

Crypto Pioneer: Bitcoin Suisse

Press Release: Atfinity Works Together with Finnoconsult

Press Release: Atfinity Works Together with Finnoconsult

Digital Banking and Automation - New Partnership with Tagit

Atfinity Partners with SaaScada to Modernise Onboarding in Banking

Atfinity Partners With Secuteer to Further Strengthen Security Measures

Atfinity Partners With SmartSearch for an Even More Comprehensive Onboarding Solution

Atfinity Enhances Its Security Measures by Joining Forces with Aikido

Atfinity and Scrive team up to Deliver Compliant Client Journeys with Digitally Signed Contracts

Central Compliance App: Mountain Partners

Crypto Pioneer: Bitcoin Suisse

Press Release: Atfinity Works Together with Finnoconsult

Bitcoin Suisse chooses Atfinity to further enhance AML/KYC setup

IMD Startup Competition: To Atfinity and Beyond

Third-Party Risk Management: What Banks Need to Know

Do All Banks Need CLM Software?

Watchlist Screening - Customer Due Diligence 101

Hosting at Atfinity: Should You Choose SaaS, a Private Cloud or On-Premise?

PEP and Sanction Checks Explained - Customer Due Diligence 101

Adverse Media Screening - Customer Due Diligence 101

How to Perform Enhanced Due Diligence for High-Risk Customers

KYC Orchestration - The New Tool for Ensuring Compliance

Client Lifecycle Management Software 101 - All You Need to Know

Atfinity Secures Back-to-Back WealthBriefing Awards for Onboarding

Engineers and consultants wanted for our office in Niš, Serbia

Speeding up Atfinity with Speedy Antlr!

Atfinity Wins at the WealthBriefing European Awards 2024 in the Category “Onboarding”

Ten New Features You Should Know

Preparing for AMLA EU: What KYC and AML professionals need to know about it today

Visit our new office at Elias-Canetti-Strasse 7 in Zurich

Atfinity Secures Back-to-Back WealthBriefing Awards for Onboarding

Engineers and consultants wanted for our office in Niš, Serbia

Speeding up Atfinity with Speedy Antlr!

Atfinity Wins at the WealthBriefing European Awards 2024 in the Category “Onboarding”

Ten New Features You Should Know

Preparing for AMLA EU: What KYC and AML professionals need to know about it today

Visit our new office at Elias-Canetti-Strasse 7 in Zurich

Helping Clients Become More Efficient – Interview With Gabriel Steiner