Latest customer due diligence News, Insights & Analysis - FinTech Global

KPMG UK releases new cloud-based customer due diligence solution

October 4, 2021

KPMG UK has released a new customer due diligence (CDD) solution that it hopes can reduce the total costs of KYC compliance of up to 40%.

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Latest Analysis

InvestiFi and HiFin Technology join forces to enhance digital banking implementations

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InvestiFi and HiFin Technology join forces to enhance digital banking implementations

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Singapore banks enhance security to fend off phishing threats

Singapore banks enhance security to fend off phishing threats

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Google eyes $23bn acquisition of Wiz in major cybersecurity expansion

Google eyes $23bn acquisition of Wiz in major cybersecurity expansion

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Redwood National and State Parks

Compliance Management

Endor Labs secures strategic investment from Citi Ventures to bolster software...

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