The hallmarks of a strong customer risk assessment process
Customer risk assessment is where the company assess which type of risk a potential customer poses, whether they are existing or new clients.
Ethical AI in Salesforce: Architecting responsible technology
The integration of artificial intelligence (AI) within the Salesforce ecosystem is revolutionizing business-customer interactions and operations management. As tools like Salesforce Einstein provide predictive capabilities and deep insights into customer behaviour, ethical considerations become crucial.
Startupbootcamp AfriTech announces new cohort for accelerator
Startupbootcamp AfriTech has announced the 11 startups selected for the latest cohort for its accelerator programme.
Navigating the 2023 banking regulations: proactive compliance is key
Regulatory change in the banking industry appears to be on the horizon for 2023. Regional banks are already grappling with an intricate web of state, federal, and international compliance obligations.
Digital wallet ClassWallet secures $95m to innovate public fund management
ClassWallet has disclosed the successful closure of a significant institutional growth capital round totalling $95m.
Why flexibility is essential for CLM platforms
There are countless client lifecycle management (CLM) platforms in the market. To separate the best from the rest, KYC Portal believes firms should look at its flexibility.
EU bolsters sustainable finance with strict regulations for ESG rating agencies
The EC has very recently unveiled several measures, including some new regulations for ESG ratings providers.
Fize Technology joins HawkSoft’s API partner programme
HawkSoft has announced Fize Technology as its newest API Partner integrated with its insurance platform.
HeavyFinance generates 250,000 carbon credits to combat European CO2 in 2024
HeavyFinance, the renowned European climate tech platform focused on agriculture, has announced a bold commitment: generating a staggering 250,000 carbon credits within the UK and European domains by 2024. This positions them prominently as one of the most significant producers of carbon credits.
Seven key insights into the US’s beneficial ownership reporting requirements
In a stride towards combating financial crimes, the US introduced the CTA, designed to peel back the layers of secrecy often associated with business entities.
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