Practical uses of AI & ML in the fight against financial crime
As the fight to prevent and tackle financial crime hots up, the need for new and expansive technologies becomes just as important.
Using technology to overcome KYC & CDD challenges
Ensuring KYC and customer due diligence in an age of mass technology use and onboarding has become vital. How can technology help in this area?
Flagright and Regtank’s new alliance to transform transaction monitoring
Flagright has forged a partnership with Regtank, one of the leading providers of a one-stop compliance solution tailored for FinTech firms.
Revolutionising banking with pKYC: The future of client verification
In a recent post by Encompass Corporation, the company asked whether pKYC (perpetual KYC) will replace traditional KYC refresh processes?
Seven crucial steps to master your AML/CTF independent review
Australian RegTech firm Arctic Intelligence recently outlined the seven key steps for an independent review of their AML/CTF program.
Can automated KYC help with financial inclusion?
Know Your Customer processes have been a long-standing aspect of the onboarding process - but are automated KYC processes coming?
Why KYC has an integral role in modern corporate strategy
In a recent whitepaper by RegTech firm Encompass Corporation, the company outlined what could be a smarter approach for KYC for businesses. Amidst mounting regulatory...
Is the overtake of KYC by pKYC inevitable?
KYC practices have been long used in the financial sector. with fraud and financial crime more prevalent than ever, is pKYC the next step?
Unravelling the hidden costs of inefficient KYC in financial institutions
In a recent post by Encompass, it provided an outline of why the cost of inefficient KYC practices can be higher than expected.
Mountain Wolf teams up with iDenfy to streamline crypto compliance
Lithuania-based iDenfy has partnered with global cryptocurrency and digital payment service provider Mountain Wolf.
© FinTech Global © Copyright 2024. All rights reserved.
