After noticing the pitfalls of traditional onboarding, Know Your Customer set out to transform the KYC and KYB process to one that was more efficient, provided a better user experience and delivered more robust compliance. Know Your Customer was launched back in 2015 when Claus Christensen and his fellow co-founders encountered the difficulties involved with...Read More

At IMTF, there is a strong shared belief that intelligent use of technology for compliance and digitisation can pave the way to a safer and more sustainable world. IMTF was founded in 1987 by Mark Büsser. After graduating from the Swiss Federal Institute of Technology in Zurich with a degree in aeronautical engineering, he went...Read More

Red Oak Compliance is uniquely positioned to understand the needs of compliance departments and the challenges they face. In an era of fast-paced regulatory requirements, the Great Resignation, and a squeeze on resources, this is invaluable. Red Oak was founded in 2010 by a team of compliance and technology experts, Stephen Pope, Cathy Vasilev, and...Read More