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White Paper: Building a Digital Onboarding Process that Wins Any Client
Onboarding clients is the very first step in a firm’s retention process: the initial interaction between customer and brand which sets the stage for all
Cryptocurrencies – a Transaction Monitoring Challenge for the New Age
Cryptocurrencies surfaced rapidly, bringing with them a host of new financial possibilities. But the rise of cryptos goes hand-in-hand with a rise in crime –
The Evolution & Revolution of Financial Crime – How Criminals Launder Money Through Cryptocurrencies
Cryptocurrencies are THE hot topic. Yes, the market is unpredictable, but it also has immense scope: a scope that’s driving an unprecedented increase, with Bitcoin
The Pandemic and the Payments Sector – How RegTech is Meeting the Challenges of the European Market
Close to 40 million adult EU citizens still lack access to formal financial services, according to the European Savings and Retail Banking Group – that’s
The 5 Most Sensational AML Fines of 2020
If AML fines were a stock, they’d be a bull market! In 2020, the monetary value of anti-money laundering fines rocketed: up by over 26%
Onboarding, KYC & AML (RegTek+) Manual
A Complete Client Lifecycle Management, KYC & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from Onboarding to client acceptance, transaction
Enterprise Governance Risk & Compliance (RCMS) Manual
With our eGRC Solution (RCMS Platform) , you can set strategic business objectives and KRIs in one central repository where you can define, classify, and connect risks
Post-Brexit
Confusion and Changes: 4.5 years and counting! As of January 1, 2021, the UK is operating under the new ‘EU-UK Trade and Cooperation Agreement’, which
Crypto Currencies are on the Rise Again and Regulators are Taking Action
Cryptocurrencies are reliving a booming increase, similar to the one that happened during the mid-2018. This time crypto prices have accelerated into new heights, never
