January 5, 2023
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