financial institution Archives

Veem’s Payment and AR/AP Solutions To Be Used by FIS on the Q2 Holdings Digital Banking Platform

Francis BignellOctober 22, 2021October 21, 2021

by Francis BignellOctober 22, 2021October 21, 2021

A #partnership between @GoVeem and @Q2_Software means Veem’s payment and #AR/#AP solutions can be delivered directly to Financial Institutions’ customers and #SMEs....

The Monetary Authority of Singapore Introduces COSMIC To Protect FIs From Financial Criminals

Francis BignellOctober 9, 2021October 7, 2021

by Francis BignellOctober 9, 2021October 7, 2021

In order to prevent #FinancialInstituions being abused due to a lack of knowledge on recognised #criminals, @MAS_sg have introduced #COSMIC for #FIs to share info....

Brexit and KYC Compliance: What it Means for UK Financial Services Firms Operating in Europe

Polly Jean HarrisonMarch 24, 2021March 23, 2021

by Polly Jean HarrisonMarch 24, 2021March 23, 2021

Rayissa Armata from #IDnow, shares her views on what #Brexit and #KYC compliance means for #UK financial services firms operating in #Europe. ...

Mambu: Turning to SaaS to Secure Digital Financial Services

Polly Jean HarrisonJanuary 13, 2021January 12, 2021

by Polly Jean HarrisonJanuary 13, 2021January 12, 2021

Opinion: @Mambu_com on Turning to #SaaS to Secure #Digital #FinancialServices...

TFT Webinar – Data is the new Air, without which companies can not survive.

Mark WalkerJuly 2, 2020June 26, 2020

Looking at the advancement of data use within key sectors such as financial institutions and insurance companies. The webinar will take the opportunity to explore...

Over two-thirds of financial institutions are losing out on business due to inefficient Know Your Customer processes, research by LexisNexis Risk Solutions shows

Manisha PatelNovember 14, 2017

by Manisha PatelNovember 14, 2017

54% of professionals in large financial institutions state that there are inefficiencies in their current Know Your Customer (KYC) and Sanctions alert remediation processes Over...

Tag : financial institution

The Monetary Authority of Singapore Introduces COSMIC To Protect FIs From Financial Criminals

Brexit and KYC Compliance: What it Means for UK Financial Services Firms Operating in Europe

TFT Webinar – Data is the new Air, without which companies can not survive.

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