About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

KRM22 Launches Digital Client Onboarding Application

Subscribe to our newsletter

Risk management technology provider KRM22 has partnered with Veridate Financial Limited to add a digital onboarding service to its Global Risk Platform, helping customers to more effectively comply with KYC and AML requirements.

The new solution is targeted at discretionary wealth managers, financial services administrators and regulated platform operators, offering an integrated Software-as-a-Service (SaaS) solution that claims to reduce back office costs by up to 40% through its workflow portal.

The end-to-end rules-driven service manages documentation requirements and provides screening checks with real-time monitoring of sanction and PEP lists.

Keith Todd, Chairman and CEO at KRM22, comments: “Digital Client Onboarding is complementary to our existing portfolio of regulatory and operations risk applications, and will help customers to protect their organisation against the growing risk of financial crime and fraud.”

It has been a busy month for KRM22 – earlier in July the firm teamed up with Quant Foundry to improve its analytics function, integrating seven quantitative risk models into its Enterprise Risk Cockpit, allowing firms to see both quantitative and qualitative risk assessments alongside each other. Separately, KRM22’s market surveillance product Irisium was selected by Hong Kong-based virtual asset exchange Coinsuper to monitor market activity. In May, KRM22 acquired Netherlands-based risk management and post-trade services firm Object+ in order to expand its market risk solutions in the pre- and at-trade arenas and acquire direct connectivity to major exchanges.

The firm listed on London’s Alternative Investment Market (AIM) in April 2018, raising £10.32 million. finnCap, AIM’s leading broker, initiated coverage on KRM22 at the start of June this year, noting that the firm was “well placed” to consolidate the fragmented risk management market; and in July followed up with a note predicting “continued momentum” after a “positive start” to 2019. KRM22 reported a 24% rise in annual recurring income (ARR) for the six months to June 30, 2019 to £4.1 million and has laid out plans for a “significantly bigger” second half on the back of a strong sales pipeline.

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Detecting and preventing market abuse

Market abuse – unlawful disclosure of inside information, insider trading, circular trading, “pump and dump” schemes, etc. – poses significant threats to the integrity of capital markets. In 2024, global trading house Trafigura agreed to pay a $55 million fine to the U.S. Commodity Futures Trading Commission (CFTC) for trading with non-public information, manipulating a...

BLOG

AML Partners Extends Directed Intelligence with AI/ML Agents

With its RegTechONE® platform and Directed Intelligence framework, AML Partners is enabling financial institutions to train their own AI/ML models using internal operational data, ensuring that compliance automation aligns with real-world risk decisions and regulatory expectations. Unlike traditional AI models that rely on opaque, third-party training data, AML Partners’ Directed Intelligence records every compliance decision,...

EVENT

RegTech Summit New York

Now in its 9th year, the RegTech Summit in New York will bring together the RegTech ecosystem to explore how the North American capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.

GUIDE

Regulatory Data Handbook 2025 – Thirteenth Edition

Welcome to the thirteenth edition of A-Team Group’s Regulatory Data Handbook, a unique and practical guide to capital markets regulation, regulatory change, and the data and data management requirements of compliance across Europe, the UK, US and Asia-Pacific. This year’s edition lands at a moment of accelerating regulatory divergence and intensifying data focused supervision. Inside,...