Compliance, Customer Onboarding, Electronic Identity Verification, Technology 16 Apr 2024 Compliance Radar March 2024 A new report by the global anti-money laundering (AML) and counter-terrorist financing (CTF) task force has backed the need for… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Technology 22 Dec 2023 LAB Group Brings Automated Digital Onboarding to Ironbark Asset Management LAB Group, a leading international RegTech and Australia’s best-connected onboarding provider, is pleased to welcome Ironbark Asset Management (Fund Services)… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Technology 13 Dec 2023 Compliance Radar December 2023 Australia's banks have united this month to declare war on scammers. A higher standard of protection for customers has been… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation 28 Nov 2023 LAB Group Enters SMSF Administration Vertical, Bringing Automated Digital Onboarding to SuperGuardian LAB Group, a leading international RegTech and Australia’s best-connected onboarding provider, is pleased to welcome SuperGuardian Pty Ltd to the… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Events, Managed Funds, Technology 23 Oct 2023 LAB Group Secures New Debt Facility to Fund Growth Strategy LAB Group, leading international RegTech and Australia’s best-connected onboarding provider, is pleased to announce its successful completion of a private… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Technology 09 Oct 2023 Compliance Radar October 2023 Australia took one step closer this month to a national economy-wide digital identity scheme. What does this mean for Australian… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Technology 12 Sep 2023 Compliance Radar September 2023 Raising the bar on verification: How Australian accountants, lawyers and real estate agents can prepare for the new tighter client… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 30 Aug 2023 LAB Group Integrates with IDVerse to Enhance Digital ID Verification LAB Group, a leading international RegTech and Australia’s best-connected onboarding provider, is pleased to announce that it has delivered a… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Technology 22 Aug 2023 LAB Group is pleased to welcome Paradice Investment Management to the LAB Network. LAB Group, a leading international RegTech and Australia’s best-connected onboarding provider, is pleased to announce that it has delivered a… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Superannuation, Technology 03 Jul 2023 LAB Group takes Digital Signing and Witnessing to the next level through Integration with DocuSign LAB Group, a leading international RegTech and Australia’s best-connected onboarding provider, is pleased to announce that it has delivered a… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 27 Jun 2023 LAB Group Delivers International Expansion through Partnership with IG Japan We are excited to accelerate our international expansion in partnership with IG Japan. This market represents a large addressable opportunity… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 27 Nov 2022 LAB Group Scales Through Critical Mass with 125+ Members of the LAB Network The LAB Network delivers unprecedented connectivity across products and jurisdictions .With more than 125 LAB Group customers now active members,… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 13 Oct 2022 LAB Group is pleased to welcome J.P.Morgan Asset Management (“JPMAM”) to the LAB Network. LAB Group is pleased to welcome J.P. Morgan to the LAB Network. JPMAM's 1,100 investment professionals (portfolio managers, quantitative analysts,… OITC Creative
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 01 Sep 2022 LAB Group Partners with Kyckr to Bring Global Institutional and Corporate Verification to the LAB Platform This strategic integration between LAB Group’s KYC and onboarding platform and Premium’s platform technology creates efficiencies for the users of… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 07 Jul 2022 Welcome onboard the LAB Network LAB Group is pleased to welcome Auscap Asset Management to the LAB Network. Auscap Asset Management is an equities manager… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 28 Jun 2022 Welcome onboard the LAB Network LAB Group is pleased to Gippsreal Limited to The LAB Network. Gippsreal is a boutique fund manager offering first mortgage… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 01 Jun 2022 LAB Group Integrates with Praemium to Deliver Secure Onboarding and Improve User Experience, with First Use at Marcus Today This strategic integration between LAB Group’s KYC and onboarding platform and Premium’s platform technology creates efficiencies for the users of… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 27 May 2022 Welcome onboard the LAB Network LAB Group is pleased to welcome Hunt Prosperity to the LAB Network. Hunt Prosperity offers a comprehensive range of financial… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 23 May 2022 Welcome onboard the LAB Network LSN Capital Partners is an independent investment manager with a focus on emerging companies. The LSN Emerging Companies Fund offers… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 17 May 2022 LAB Group integrates with Iress’ Xplan to deliver secure and efficient onboarding Australia’s most connected account opening platform provider, LAB Group (“LAB” or “the Company”), is pleased to announce that it has… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 17 May 2022 Welcome onboard the LAB Network ListedReserve is rethinking digital asset investing. They provide access to digital currency through trusted, transparent and liquid investment vehicles. ListedReserve… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 17 May 2022 Welcome onboard the LAB Network MaxCap Group is Australia and New Zealand's leading commercial real estate investment specialist, offering investment management and advisory services to… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 28 Apr 2022 LAB Group Integrates with Complii to Simplify Financial Advice Sydney, Australia – Australia’s most connected account opening platform provider, LAB Group (“LAB” or “the Company”), is pleased to announce… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 11 Feb 2022 Digital Asset Manager, B Digital Assets, Appoints LAB Group to Automate New Client Onboarding B Digital has now successfully deployed LAB Group’s white labelled client onboarding solution, LABform. This platform empowers B Digital to… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 04 Feb 2022 LAB Group selected to join Mastercard Start Path startup engagement program Australia’s most integrated end-to-end digital onboarding and compliance provider, LAB Group is pleased to announce that Mastercard has selected the… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Technology 07 Oct 2021 Shaw and Partners Appoints LAB Group to Automate Digital Onboarding for its Clients and Financial Planners Catherine Lygoe
Customer Onboarding, Technology 01 Jun 2021 AUSIEX Appoints LAB Group to Streamline Digital Onboarding Capabilities AUSIEX have worked with LAB Group to deploy and white label the client onboarding solution to enable advisers to seamlessly… Catherine Lygoe
Compliance 30 May 2021 Compliance Radar June 2021 Regulators continue to play an important role in promoting RegTech adoption as businesses adjust to increased volumes online whilst focusing… Catherine Lygoe
Customer Onboarding, Technology 26 May 2021 LAB Group Integrates with FinClear to Simplify Client Onboarding LAB Group has partnered with leading technology and financial market infrastructure provider, FinClear, to integrate LAB Group's customer onboarding platform Catherine Lygoe
Electronic Identity Verification 14 May 2021 Use of Electronic Signatures in Australia for Binding Entities Australian Law has recognised the use of electronic signatures as a valid method of binding entities to agreements since 1999… Catherine Lygoe
Customer Onboarding, Managed Funds 07 Apr 2021 State Street Appoints LAB Group to Automate Investor Onboarding With LAB Group’s platform, the customer onboarding experience for State Street clients will be significantly enhanced. It will accelerate investor… Catherine Lygoe
Customer Onboarding, Events, Technology 09 Mar 2021 LAB Group Partners with Costa Asset Management in Private Equity Deal Australia’s leading financial services KYC & Onboarding platform provider, LAB Group, has completed its first-ever capital raise to form a… Catherine Lygoe
Compliance 01 Feb 2021 Compliance Radar February 2021 After navigating through an unpredictable and challenging 2020, key compliance trends in financial services began to emerge as the overall… Catherine Lygoe
Compliance, Electronic Identity Verification 20 Nov 2020 LAB Group retains highly acclaimed BSI Certification LAB Group is pleased to announce we have retained our ISO/IEC 27001:2013 security certification following an audit by the highly regarded… Catherine Lygoe
Compliance 04 Nov 2020 Compliance Radar October 2020 COVID-19 has undoubtedly accelerated the digital transformation for organisations and forced some initiatives to be urgently prioritised to deal with… Catherine Lygoe
Customer Onboarding, Technology 06 Sep 2020 Net Promoter Score. How to Use it to Drive Business Growth When your company’s NPS is high, you can be assured that the user experience is positive particularly when used for… Catherine Lygoe
Compliance, Electronic Identity Verification 09 Aug 2020 What it Means to “Know Your Customer” KYC policies require “reasonable due diligence” to know (and retain) the essential data concerning every customer. The KYC process is… Catherine Lygoe
Compliance 01 Apr 2020 Compliance Radar April 2020 COVID-19 has thrown a number of challenges to the financial sector. We have seen a large spike in online application… Catherine Lygoe
Electronic Identity Verification, Technology 10 Mar 2020 Why VPN Detection Matters in Digital Customer Acquisition Whilst not all VPNs indicate fraudulent activity, the use of Virtual Private Networks by potential fraudsters is becoming increasingly common due… Catherine Lygoe
Compliance 01 Dec 2019 Compliance Radar December 2019 Having robust account opening and customer due diligence practices as well as procedures to identify and escalate risks can help… Catherine Lygoe
Technology 24 Oct 2019 LAB Group officially an AWS Select Technology Partner Reaching Select Tier partner status solidifies LAB Group's positioning as a trusted provider of paperless customer onboarding, electronic identity verification… Catherine Lygoe
Compliance, Technology 05 Feb 2019 LAB Group’s Technology, Regulatory and Compliance Radar Program At LAB, our management team and experienced regulatory and compliance professionals use a combination of news alerts, memberships, subscriptions, attendance… Catherine Lygoe
Compliance, Technology 15 Feb 2018 LAB Group Attains Information Security Management System Certification Information security has always been central to LAB Group’s mission to standardise customer engagement with financial services. As a part… Catherine Lygoe
Uncategorized 27 Jan 2018 iFX EXPO 2015 – ICOs, Crypto Currencies and Crypto Exchanges ICOs, Crypto Currencies and Crypto Exchanges were the main themes at this year’s iFX EXPO Asia in Hong Kong. We… Catherine Lygoe
Electronic Identity Verification, Events, Technology 11 Sep 2017 Digitisation, Customer Acquisition and Technology In the rapidly advancing world of technology for the financial services industry, what are the primary considerations for digital customer… Catherine Lygoe
Electronic Identity Verification 17 Aug 2017 Australian Business Banking Summit 2017 LAB Group showcases LABform at the Australian Business Banking Summit 2017 demonstrating how banks using LABform have saved more than… Catherine Lygoe
Customer Onboarding 18 Jan 2016 LAB Group Facilitates Kidman Estate Book Build Fractional Property Investing Company Domacom has utilised LABform to rapidly deploy custom on-boarding processes to financial planners, connecting Australians to… Catherine Lygoe
Customer Onboarding 24 Nov 2015 Introducing Connected Onboarding LAB Group connects customer acquisition between organisations to achieve new level of frictionless on-boarding for robo-advice. Catherine Lygoe
