Swiss Digital Bank Alpian Ensures Compliance With Napier
Swiss private digital #bank @alpian_sa has partnered with financial crime #compliance technology specialist @Napier_ai to ensure regulatory compliance and #security for customers....
Tag : compliance
Perpetual KYC Has Transformational Power for All Financial Services: Old and New
Continuous #KYC or #perpetualKYC (#pKYC) is the future for #compliance says @MoodysAnalytics following the publication of its research: Perpetual KYC: Transforming Risk and Compliance...
Knowledge Gap of How To Mitigate Money Laundering Risks Examined in New Industry Insight
by Tyler Pathe
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...
NICE Actimize Unveils New Platform to Help Firms ‘Know More & Risk Less’
. @NICECompliance has unveiled a #cloud-based communications monitoring & trade #compliance platform to help firms reveal hidden conduct #risk....
Currencycloud Opts for Automation by Selecting Clausematch’s Regtech Solution
by Tyler Pathe
Having rejected conventional document management processes, @Currencycloud opts for automation by selecting the policy management solution of the regtech company @Clausematch. #compliance #regtech...
Areas of Significant Improvement to FP&A Identified in Latest MHR Report
by Tyler Pathe
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...
Regulatory Reporting Remains Highest Priority for Finance Firms Despite Some Costs Doubling
by Tyler Pathe
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 Profile: Liudas Kanapienis, Co-founder and CEO of Ondato
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...
Neobank Brand New Day To Expand Its AML Controls With Sentinels
by Tyler Pathe
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...
Financial Services of All Kinds to Launch Their Own Programs With EnKash’s CardX Suite
With low-code modern stack and innovative solutions around #KYC and #compliance, @EnkashBusiness launches #CardX to provide businesses with more card use cases....