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5 Questions to Get Transaction Monitoring Working For You
When it comes to transaction monitoring software, you have no choice in the matter – you need it! Manual processes can simply no longer keep
RegTek+ Brochure
RegTek+ serves as a Complete Client Lifecycle Management, KYC & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from Onboarding to
Your onboarding process: a competitive advantage, or your downfall?
In 2010, an independent study revealed that only 30% of firms saw an efficient client onboarding process as a competitive advantage. How times have changed
Why RegTech is Crucial to the Growth of the Gaming & Gambling Industry
Gaming and Gambling is an industry characterised by growth. According to the Global Gambling Market Report 2021, the market is expected to grow by $50
The TOP 4 Game-Changing Compliance Technologies
Technology has redefined the way we live, work and play – and never more so than over the last 12 months. Who could have predicted
Identity Verification: Facing the Future
Identity verification has been around for years. But up until the last decade, it involved a lengthy, costly, case-by-case and face-to-face approach. Now, that’s all
Anti-Money Laundering Directives: Where do we stand?
Simplifying the latest AMLD knowledge Regulatory directives are here to stay; ignored at great peril! Within the last 5 years, the European Commission has launched
The 4 elements you need in your ideal KYC and AML Solution
So, you’re looking for an ideal KYC and AML solution – a platform which will help streamline your compliance processes while managing those ever-more complex
The TOP 5 Competitive Advantages of Compliance Digital Transformation for Financial Institutions
Digital transformation is the hottest topic in the financial sector, especially following the rapid market changes caused by the COVID-19 pandemic. As the way we
