Swiss private digital #bank @alpian_sa has partnered with financial crime #compliance technology specialist @Napier_ai to ensure regulatory compliance and #security for customers....
Continuous #KYC or #perpetualKYC (#pKYC) is the future for #compliance says @MoodysAnalytics following the publication of its research: Perpetual KYC: Transforming Risk and Compliance...
The latest insight from @FinancialCrime1 new report puts forward that although challenges with assessing #moneylaundering and #terroristfinancing risks remain prevalent, those that turn to technology...
Having rejected conventional document management processes, @Currencycloud opts for automation by selecting the policy management solution of the regtech company @Clausematch. #compliance #regtech...
According to @mhr_solutions' latest report, large organisations across the UK and Ireland are failing to utilise #financialplanning and analysis to its maximum potential to mitigate...
A recently published @SteelEyeLtd report has shed light on the shifting priorities of UK and US finance firms, highlighting how regulatory compliance remains a top...
In this #InProfile feature, @OndatoKYC reveals the importance of having experts deal with complex #KYC and #AML processes in order to prevent bad actors from...
The Dutch neobank Brand New Day has adopted the transaction monitoring and compliance solution of @Sentinels to scale its anti-money laundering controls in tandem with...
With low-code modern stack and innovative solutions around #KYC and #compliance, @EnkashBusiness launches #CardX to provide businesses with more card use cases....